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Melissa Data Quality Platforms

Melissa's Full Spectrum DQ Approach. Learn More

Unison

Validate, Cleanse & Maintain Data Quality Without Programming.

ETL/MDM PlatformsMelissa offers a host of solutions for full spectrum data quality to ensure the success of your data.

Melissa Mailing

Qualify for postal discounts with USPS CASS & PAVE Certified solutions.

Postal Presorting

Group mail by ZIP for postage discounts.

SaaS

Clean and update your data in the cloud, no software to maintain.

Listware

Data cleansing in Excel or Online.
Our Data

Verify & enrich your records with multi-sourced, authoritative reference datasets.

Why Melissa?

Multi-sourced global datasets, persistent address key technology, 37+ yrs experience.
Global Address Database

Complete your master address file for improved mapping/visualization.
U.S. Geographic Data

Add lat/long coordinates to the ZIP+4 level.
Parcel Boundary Shapefiles

Find parcel boundaries & attribute data for 155 million properties.
ZIP Code Data

Verify 5-digit ZIP Codes and append census demographics.
U.S. Phone Data

Access all area codes & prefixes for the U.S. & Canada.
Canadian Geographic Data

Append postal codes, area codes, time zones & lat/longs.
U.S. Property Data

Enrich records with 400 fields of property & mortgage data.
U.S. Consumer Data

Access demographic, financial & lifestyle data.
U.S. Business Data

Add industry, revenue, location, sales volume & more.
ZIPList5 Medical MSA

Access ZIP Code that meet requirements for Health Care Financing Administration(HCFA)
ZIPList5 Max

Get every active ZIP Code currently defined by the USP Service.
County-ZIP Code Database

Access all ZIP Code to which the(USPS) delivers mail.

What We Do

Faster Customer Onboarding With Real-Time Screening

Melissa Identity Verification provides PEP (Politically Exposed Person) and watchlist tools to consolidate screening and easily integrate with your existing technology infrastructure.

  • Better remediation by eliminating unnecessary “false positives”
  • Easy compliance  with regional Sanctions, AML/CTF regulations including the EU’s Fourth Money Laundering Directive (4AMLD), U.S. Bank Secrecy Act, Patriot Act and other international legislation
Lookup Lobby - Personator Premium Watchlist
 
 
 
 
 

"We find electronic verification is the way to go because it makes the user's life easier. Users register faster and can start using our platform right away."

Read the Case Study

Vsevolod Babiev Business Analyst @ eToro

How Watchlist Screening Works

  • 1. Choose which types of risks you want to screen for 
    Choose from our proprietary Personator AML Data Feed which includes comprehensive sanctions lists (OFAC, UK, UN, EU) PEP and other U.S. government and international restricted party watch lists.
  • 2. Run your search 
    You can easily tailor Personator to your risk-based approach. Personator leverages intelligent fuzzy matching to handle transliteration, synonyms, aliases and misspellings , and advanced name matching to reduce false positives.
  • 3. Review matches and manage cases 
    Seamlessly sync Personator with your internal systems to review potential matches quickly and easily.
Schedule Demo Now
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Ready to Start Your Demo?

Start today with Melissa's wide range of Data Quality Solutions, Tools, and Support.

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