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features
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support

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Description

When engaging in online, telephone, and face-to-face transactions that involve products and services with age restrictions, it is essential for companies to conduct thorough due diligence to confirm the identities and ages of their customers, irrespective of the purchasing method. LexisNexis® offers identity verification and authentication solutions that provide the reassurance needed to conduct business in a safe, secure, and profitable manner. Although the Internet can serve as a significant revenue stream for businesses, it also introduces additional risks since the validation processes for online and in-person transactions differ. The necessity of verifying a person's age is critical when selling items meant solely for adult use, as companies cannot afford to make errors in these sales. Ensuring compliance with age-related regulations is not just a legal obligation but also a crucial aspect of maintaining a company's reputation and customer trust.

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 

Screenshots View All

Screenshots View All

Integrations

PremierCashier Yes 

Integrations

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

Types of Training

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

Vendor Details

Company Name

LexisNexis Risk Solutions

Founded

1997

Country

United States

Website

risk.lexisnexis.com/products/instant-age-verify

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

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