Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Utilized globally by publicly traded companies and corporate attorneys, this system enhances the document verification process significantly. It simplifies tasks such as identifying and assigning key statements while also managing version control, allowing users to save over eight hours by automating the packaging of documents in mere seconds and designating statements to both internal and external parties. If you wish to initiate the verification process sooner, you can start with a draft in Microsoft Word and transition to the final typeset version when it's ready for review. Furthermore, you can export verification notes at any point and monitor progress through a live dashboard. Atticus maintains segregated environments across various jurisdictions worldwide to guarantee that customer data adheres to all necessary legal and governance requirements. All of Atticus's services and data are securely hosted on Amazon Web Services (AWS), a top-tier cloud hosting provider renowned for its extensive experience in designing and operating secure data centers. AWS ensures that the cloud infrastructure is both reliable and scalable, providing peace of mind to its users. As a result, organizations can focus on their core activities while benefiting from the robust security and efficiency offered by Atticus.
Description
What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.
API Access
Has API
No
API Access
Has API
No
Integrations
Amazon Web Services (AWS)
Yes
Microsoft PowerPoint
Yes
Microsoft Word
Yes
Integrations
Amazon Web Services (AWS)
No
Microsoft PowerPoint
No
Microsoft Word
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Atticus
Country
Australia
Website
www.atticus.tech/
Vendor Details
Company Name
Melissa
Founded
1985
Country
United States
Website
melissa.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No