Banking industry solutions for speedy onboarding and reduced transaction time, achieving KYC compliance, and mitigating the risk of fraud.
For more than 30 years, Melissa has provided contact data verification and cleansing solutions, including identity resolution, to more than 10,000 customers worldwide. We use the most up-to-date, multisource datasets to bring you accurate and reliable information you can use across the enterprise. Our solutions:
Protect against money laundering & fraud
Reduce cost & speed up client onboarding
Provide a single view of the customer for KYC compliance
Improve target marketing, analytics & sales initiatives
Verify an applicant or customer Social Security Number (SSN), Driver’s License or National ID, and quickly confirm an age to prevent the activity of under-age, consumer-not-present activities.
Confirm name and address match, and that the address is deliverable and standardized to USPS®, Canada Post® and international specifications for 240+ countries.
Check an individual against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals.
Validate, correct and standardize all contact data elements at point of entry – name, address phone and email. Autocomplete addresses as you type, and add precise lat/long coordinates to your address data.
Add lat/long coordinates for 240+ countries, geolocation information for IP address including city, state, country and ISP, and mortgage and property data including parcel information, owner info, appraised value, land value and much more.
Enrich your customer and business records with 100s of detailed demographic elements including date of birth, deceased info and marital status, and firmographic info including SIC/NAICS codes, employee size and more.
Uncover, merge and purge difficult-to-find duplicate records. Melissa’s unique methods for determining the most accurate view of the customer collapses multiple records into one while retaining any additional information that may be accurate and applicable.
With stringent right to erasure, regulation in place, organizations are at-risk for non-compliance and massive fines. Melissa provides audits of all your SCV and MDM hubs to find and fix the fuzzy matching errors that others miss.
view of customers
experience & satisfaction
Eliminated false positives
Save costs by eliminating