Technology Record - Issue 25: Summer 2022

In our increasingly mobile, data-driven world, your clients demand a seamless customer experience. The challenge – managing risk and compliance, while delivering faster customer onboarding. Our Personator Identity Veri cation solution can help you: Reduce risk, ensure compliance & keep customers happy! i.melissa.com/uk-compliance We run advanced technical checks & generate a comprehensive customer due diligence report for the ultimate peace of mind. • Capture & validate ID documents in less than 1 minute • Verify & standardise personal ID info & customer data • Decide instantly whether to accept new customers • Detect application fraud in any customer channel NATIONAL ID EMAIL DATE OF BIRTH ADDRESS PHONE WATCHLIST SANCTIONS @ Achieve Faster Client Onboarding & Ensure Compliance Real-Time Global ID Veri cation for (KYC) Know Your Customer +44 (0)20 7718 0070 info.uk@melissa.com

RkJQdWJsaXNoZXIy NzQ1NTk=