Simple, Secure Electronic Identity Verification

Do you know who your customers are?

The increase in online operations - like financial transactions and onboarding - has made identity fraud a constant threat, fueling the demand for digital identity verification. Having a quick, easy solution for electronic identity verification (eIDV) helps businesses offer fast customer onboarding, meet KYC/AML compliance and protect against fraud.

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What We Do

Improve customer onboarding, ensure compliance & prevent fraud

Melissa’s Global Address Verification service verifies and validates addresses at the point of entry and in batch to ensure only valid billing and shipping addresses are captured and used in your systems.Melissa’s Identity Verification Suite utilize a range of industry-leading services including contact data quality, ID & document verification, biometrics, watchlist & sanctions screening, and age & death validation to meet your KYC and AML compliance needs. Easily tailor our solutions to your specific sign-up process and risk management requirements to ensure a smooth customer onboarding experience while ensuring you have the accurate information to remain compliant and protected from fraudulent activity.

Verify the identity of customers and detect high risk that support your Customer Due Diligence (CDD) obligations.
Customize at which point within your business process you want to validate a customer's identity.
Leverage a seamless end-to-end process to establish, maintain and safely track customer data.

Melissa Identity Solutions

Explore the Melissa Identity Suite

Service Bureau

Work with our team of experts on your data cleansing project.

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Online Portal

Upload your addresses as comma-separated values (CSV) files. Your first 1000 addresses are free*.

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Personator Consumer

Copy contact records (name and address) and Paste into the text box. Verify up to 500 addresses at a time.

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Identity Verification Features

Types of Verifications Available

Biometric Verification

Compare the face from an identity document to a selfie & perform liveness checks to ensure the onboarding

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Document Verification

Extract & verify government IDs such as passports & drivers' licenses with coverage of 240+ countries.

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PEP, Watchlist & Sanctions Screening

Screen an individual through sanctions, Politically Exposed Persons (PEP) and international watchlists.

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Negative News and Adverse Media Screening

Search, screen and monitor individuals and entities for financial crime risk to protect your institutional reputation.

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Address Verification

Uses advanced & proprietary algorithms & current postal authority data to verify & correct physical addresses in over 240 countries & territories.

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Age Verification

Verify date of birth to deter underaged consumers from engaging in digital channels for age-restricted activities like lotteries, online gaming & social media.

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