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.
Sanctions compliance often involves multiple departments and business applications and disparate customer and vendor databases.
To avoid violations and costly fines and penalties, you need to have a comprehensive view of compliance across your enterprise.
Consolidate screening and easily integrate with your existing technology infrastructure.
1. Choose which types of risks you want to screen for
Choose from our proprietary Personator AML Data Feed which includes comprehensive sanctions lists (OFAC, UK, UN, EU) PEP and other U.S. government and international restricted party watch lists.
2. Run your search
You can easily tailor Personator to your risk-based approach. Personator leverages intelligent fuzzy matching to handle transliteration, synonyms, aliases and misspellings , and advanced name matching to reduce false positives.
3. Review matches and manage cases
Seamlessly sync Personator with your internal systems to review potential matches quickly and easily.
A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today.