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IDENTIY
VERIFICATION
INTRODUCTION
Welcome to our Identity Verification
service, designed to improve customer
onboarding, ensure compliance, and
prevent fraud.
1
Enhanced Customer Onboarding:
Streamline the onboarding process,
making it quicker and more user-
friendly for customers.
2
Compliance Assurance:
Meet regulatory requirements and
industry standards with robust
identity verification protocols.
3
Fraud Prevention:
Implement advanced fraud detection
measures to safeguard against
unauthorized access and activities.
BENEFITS OF
IDENTITY
VERIFICATION
FEATURES
No Code Integration:
Melissa's eIDV tools offer a hassle-free, no-code, out-
of-the-box service. Simply create an account on our
online portal for instant access without the need for
complex integration or lengthy setup procedures.
Single Scan:
One scan allows for fast checks against
global data sets. Onboarding and due
diligence are streamlined with
comprehensive information.
Batch Scan:
Businesses can verify a large number of
individuals efficiently with our eIDV tools.
Time is saved by checking against all ID
checks simultaneously.
EXPLORE THE
MELISSA IDENTITY
SUITE
Personator Identity
Melissa ID Scan
Melissa's ID & Document
Verification uses AI, machine
learning, and biometrics for
seamless onboarding of new
customers with cutting-edge
technology.
international identity verification
software, Personator World, cross-
matches contact data, verifies age &
national id, and provides watchlist &
sanctions screening.
Personator Consumer
Personator consumer is the
leading Address verification
& and standardization
solution for the U.S and
Canada
LET'S
CONNECT
WITH US!
+91 (0)8048540142
info.in@melissa.com
https://www.melissa.com/in/

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Online ID Verification and KYC Service

  • 2. INTRODUCTION Welcome to our Identity Verification service, designed to improve customer onboarding, ensure compliance, and prevent fraud.
  • 3. 1 Enhanced Customer Onboarding: Streamline the onboarding process, making it quicker and more user- friendly for customers. 2 Compliance Assurance: Meet regulatory requirements and industry standards with robust identity verification protocols. 3 Fraud Prevention: Implement advanced fraud detection measures to safeguard against unauthorized access and activities. BENEFITS OF IDENTITY VERIFICATION
  • 4. FEATURES No Code Integration: Melissa's eIDV tools offer a hassle-free, no-code, out- of-the-box service. Simply create an account on our online portal for instant access without the need for complex integration or lengthy setup procedures. Single Scan: One scan allows for fast checks against global data sets. Onboarding and due diligence are streamlined with comprehensive information. Batch Scan: Businesses can verify a large number of individuals efficiently with our eIDV tools. Time is saved by checking against all ID checks simultaneously.
  • 5. EXPLORE THE MELISSA IDENTITY SUITE Personator Identity Melissa ID Scan Melissa's ID & Document Verification uses AI, machine learning, and biometrics for seamless onboarding of new customers with cutting-edge technology. international identity verification software, Personator World, cross- matches contact data, verifies age & national id, and provides watchlist & sanctions screening. Personator Consumer Personator consumer is the leading Address verification & and standardization solution for the U.S and Canada