Melissa Digital Identity Verification for KYC and AML Review

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What is Melissa Digital Identity Verification for KYC and AML?
Overview of Melissa Digital Identity Verification for KYC and AML
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What is Melissa Digital Identity Verification for KYC and AML?

Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.