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Electronic Identity Verification for KYC & AML

A single identity verification platform built to support eIDV, KYC and AML requirements — without adding friction for customers or risk for compliance teams.

 

  • Verify identities globally with authoritative data and watchlist screening.

  • Meet AML, PEP & KYC obligations with built-in compliance checks.

  • Consolidate customer risk data into a single, auditable view.

  • Automate onboarding workflows to reduce manual reviews and scale securely.

 

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Always recognised and praised

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How Our eIDV Solution Helps Your Business


  • Support KYC, AML and PEP requirements with built-in checks aligned to regulatory expectations.
  • Establish strong Customer Due Diligence (CDD) with a clear, auditable view of customer risk.
  • Reduce false positives and manual reviews by automating identity verification and screening workflows.
  • Scale securely as risk evolves, with flexible rules, configurable verification levels and strong privacy protections (GDPR, SOC 2, HIPAA-ready).

 

How We Stack Up Against the Competition

1/3

We are the Address Experts

Melissa’s 40+ years of address intelligence and data quality expertise are built into every verification layer we offer. Backed by extensive global datasets and partnerships with postal authorities, we ensure identities are verified accurately from the foundation — high-quality contact data.

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2/3

Our Data Quality Intelligence is Unmatched

Most identity verification tools simply match names against static lists. Our eIDV solution applies a data quality verification layer, validating each identity attribute in real time. This improves match accuracy while significantly reducing false positives and false negatives.

3/3

Each Verification Layer Has a Dedicated Engine

Each verification layer is powered by its own dedicated engine for parsing, correcting and validating identity data. By embedding data quality tools directly into the eIDV workflow, we deliver higher accuracy and reliability than traditional identity verification solutions.

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Trusted by over 10,000 companies

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Ready to Start Your Demo?

Start verifying identities with confidence.

Schedule Demo Today!
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