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Average Ratings 0 Ratings

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ease
features
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support

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Description

IDTrust360 serves as a digital identity service platform aimed at enhancing enterprise security by meeting essential needs like Know Your Customer (KYC), mitigating insider threats, managing access and authorization, and ensuring compliance with regulations. This robust platform is built on a hybrid-cloud architecture that has received certification and is actively utilized by multiple U.S. federal agencies, facilitating the swift implementation of digital identity services in intricate operational environments. It efficiently processes millions of identity transactions across a wide range of devices, such as workstations, kiosks, laptops, smartphones, and access control systems. Key features of IDTrust360 include identity verification and assurance, biometric data capture and matching, document validation, and seamless enrollment across various channels. Additionally, it accommodates touchless scanning, live scans, and wet fingerprint card scanning, while adhering to the digital identity guidelines set forth by federal agencies for enrollment and identity proofing. Furthermore, this platform's adaptability makes it an ideal solution for organizations requiring stringent and dynamic identity management.

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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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 Yes 
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 Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Telos

Founded

1971

Country

United States

Website

www.telos.com/offerings/idtrust360/

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 

KYC

Alternatives

Alternatives