Reduce Risk, Ensure Compliance and Keep Customers Happy

Melissa eIDV is a a real-time service that cleans, verifies, standardizes, and completes names, phone numbers, addresses, and emails – People Data – and authenticates the identity of a customer. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or e-commerce checkout while protecting against fraud and money laundering.

  • Protect your data from decay with 2.1 billion clean, validated records
  • Ensure compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and Bank Secrecy Act (BSA)
  • Score and target customers with detailed demographic and firmographic data appends
  • Complete customer records by adding missing names, addresses, phone numbers, and email addresses

Melissa Capabilities:

Identity Verification - Personator World Service – For Global Compliance, KYC and AML

Personator Identity Verification - For Global AML, KYC and Fraud Prevention

Provides real-time electronic identity verification (eIDV) and sanctions/watchlist screening tools that are ideal for fast onboarding, fraud prevention, and Know Your Customer and AML compliance.

Identity Verification - Personator Americas Service – For Consumer Verification & Enhancement

Personator Consumer - For Consumer Data Verification, Enhancement and Quick ID Verification

Cross-checks name to address, phone number, and email address for fast identity verification and validates data as it is entered to ensure bad data doesn’t enter your system.

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