Verify Customer Identities for KYC & AML
Reduce fraud, meet compliance and onboard customers faster.
Verify customer identities using trusted global data sources to improve accuracy, reduce risk and support compliance across your organisation.
- Verify identity data globally using trusted datasets and authoritative sources.
- Confirm identity attributes including name, proof of address and key identifiers.
- Consolidate identity data into a single, auditable customer view.
- Automate onboarding workflows to reduce manual reviews and improve efficiency.
How It Works
See Our eIDV Service in Action
Trusted by over 10,000 companies
Our Advantage
Why Teams Choose Melissa for eIDV
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Reduce False Positives and Missed Risks
Most identity verification tools rely on basic matching. Melissa validates identity attributes in real time to improve accuracy and reduce false positives and missed risks.
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Verify Against Trusted Global Data
Avoid unreliable or outdated data sources. Melissa uses authoritative global datasets to ensure identities are verified accurately from the start.
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Flexible Verification for Every Use Case
Apply different verification layers based on your risk level, region or use case – from onboarding to compliance and fraud prevention.
