Melissa Data Quality Platforms
Melissa's Full Spectrum DQ Approach. Learn MoreMelissa Identity Verification
Increase compliance, reduce fraud and improve onboarding. Visit the Melissa Identity SuiteMelissa E-Commerce / CRM
Improve customer onboarding, marketing & fulfillment.Melissa Enrich
Gain insight into who and where your customers are.Melissa Mailing
Qualify for postal discounts with USPS CASS & PAVE Certified solutions.Melissa Industries
See how Melissa's solutions work across industries.Data Hygiene
Keep your mailing list up-to-date, qualify for postal discounts & reduce UAA mail.Data Enhancement
Enrich your consumer or business records for greater insight & omni-channel marketing success.SaaS
Clean and update your data in the cloud, no software to maintain.Verify & enrich your records with multi-sourced, authoritative reference datasets.
Banking industry solutions for speedy onboarding and reduced transaction time, achieving KYC compliance, and mitigating the risk of fraud.
For 40 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:
Banks must seek to verify the true identities of its customers as part of the Patriot Act, remain compliant with the Bank Secrecy Act, and support anti-money laundering efforts. Almost equally important – avoid reputational risk with regulators and the general public.
Verify an applicant or customer's 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.
Check an individual against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals.
Add lat/long coordinates for 40+ 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.
A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today.