Melissa Data Quality Platforms
Melissa's Full Spectrum DQ Approach. Learn MoreMelissa Data Quality
Verify, correct & cleanse contact data in 240+ countries.Melissa Identity Verification
Reduce fraud and comply with KYC/AML laws.Melissa E-Commerce / CRM
Apps and APIs for higher conversions, better data and more reliable shipping. See All Melissa IntegrationsMelissa Industries
Use our data quality solutions for a wide range of industries.Service Bureau
Melissa's consulting services are customized to your projects.SaaS
Clean and update your data in the cloud, no software required.Verify & enrich your records with multi-sourced, authoritative reference datasets.
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.
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.
Check and correct a name, address (including enrichment of geodata, if possible), email and/or phone number.
Personator will match and confirm the valid data against external official and international data sources. Depending on the scenario, different checks are possible (e.g., 2+2 check).
There are options to use the mobile identity verification and/or a customer screening – for even greater security.
Our international address verification, name parsing, email & phone check can be used individually or parallel. Verify, standardize, & transliterate addresses with our leading address engine. Verify emails to the mailbox-level. Ensure phones are live & callable. Over 6 million last names & 4 million first names are recognized. Names & address are verified before proof of address to get an exact match.
Connects a person's name to a specific address to confirm proof of address in real time. Proof of address is available in select countries including US, Germany & others. By leveraging 2.1 billion records, we perform a simple check to ensure the person actually lives at the provided address – a light-weight, quick check that goes a long way to providing enhanced fraud prevention.
eIDV: Perform full eIDV by verifying SSN, national ID & date of birth to prevent underage or consumer-not-present activities.
2+2: A more advanced mode of eIDV uses 2 different sources to corroborate & verify 2 pieces of information. Check a person's ID against relevant sources like electoral rolls or credit & court data.
Mobile Doc Scan: Verify that documents aren't forged or tampered with while allowing customers to securely submit identity information at any time. It features biometric facial recognition, advanced document type recognition & governance via the document onboarding portal. Plus, the Business Portal streamlines workflows for businesses to review & approve submissions with ease.
An individual has 0 alerts after being screened through sanctions lists, Politically Exposed Persons, and other federal as well as international restricted party watchlists including an Adverse Media Screening. All reference data which a user is screened against is refreshed daily in our real-time environments. You can see a complete listing of the screening lists here.
Know Your Business (KYB) checks, part of Melissa’s eIDV service, matches businesses, addresses, & business IDs worldwide to ensure companies are working with a legitimate partner. This includes verification of business name, country-specific ID, status, type (e.g., “Corporation”, “Limited Liability Company”), and registration date.
Verify & Enrich
Personator® is a digital identity verification service for the international market. It is the ideal real-time service to support regulations (e.g., Money Laundering Act directives) and Know Your Customer (KYC) systems, reduce manual verification staffing and avoid reputational risks with regulators and the public.
Check a person with data from authorities, national and international databases.
For a free demonstration of the international identity verification, simply fill out the form.