What We Do

Improve customer onboarding, ensure compliance & prevent fraud

Melissa’s Identity Verification Suite utilizes 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 risks 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.
"We find electronic verification is the way to go because it makes the user’s life easier. Users register faster and can start using our platform right away."
VSEVOLOD BABIEV -
Business Analyst @ eToro
View the eToro Case Study

Single, Batch Scan &
No Code Features

Single Scan

Through our single scan feature, individuals and entities can be checked against global data sets and real time reference data. The results returned will provide a wealth of information that will aid in the onboarding and due diligence processes for new or existing customers.

Batch Scan

Melissa digital identity verification tools also have the capability to batch scan, helping businesses save time during the onboarding process by simultaneously checking a large number of individuals against their chosen ID checking method or all ID checks included in Melissa complete eIDV service.

No Code

Melissa’s electronic identity verification tools now come in a no code, out the box service which takes out the hassle of integration and lengthy set-up procedures. Just simply create an account via our online portal and gain instant access to our eIDV service.

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Start today with Melissa's wide range of Data Quality Solutions, Tools, and Support.

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