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