The Melissa Identity Suite

Simple, Secure Electronic Identity Verification

Do you know who your customers are?

The increase in online operations - like financial transactions and onboarding - has made identity fraud a constant threat, fueling the demand for digital identity verification. Having a quick, easy solution for electronic identity verification (eIDV) helps businesses offer fast customer onboarding, meet KYC/AML compliance and protect against fraud.

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What We Do

Improve customer onboarding, ensure compliance & prevent fraud

Melissa’s Identity Verification Suite utilize a range of industry-leading services including contact data quality, ID & document verification, biometrics, watchlist & sanctions screening, and age & death validation to meet your KYC and AML compliance needs. Easily tailor our solutions to your specific sign-up process and risk management requirements to ensure a smooth customer onboarding experience while ensuring you have the accurate information to remain compliant and protected from fraudulent activity.

Verify the identity of customers and detect high risk that support your Customer Due Diligence (CDD) obligations.
Customize at which point within your business process you want to validate a customer's identity.
Leverage a seamless end-to-end process to establish, maintain and safely track customer data.