Identity Verification Service, Online ID & KYC Checks

Reduce Risk, Ensure Compliance & Keep Customers Happy

Melissa’s real-time identity verification service includes identity, ID and document verification, age authentication and global watchlist screening to establish the identity of a consumer or satisfy AML/KYC compliance. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or ecommerce checkout while protecting your organization against fraud.

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 Identity Capabilities

Personator World

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.

National ID Verification
Watchlist Screening
Age Verification
Contact Data Verification
ID & Document Verification
Biometrics & Liveness Check

Learn More

Personator Consumer

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.

Address Verification
Phone Verification
Consumer Demographic
Identity Matching
Change of Address
Email Verification
Geocoding

Learn More

Ready to Get Started?

Let’s Talk

Improve the quality of your customer data today.

Explore the API

Discover Melissa APIs, sample code & documentation.

Learn more

Try Listware

Use our Online data cleansing app or plugin for Excel.

Start for free

Use our Service Bureau

Full-service data processing to clean, dedupe & enrich.

Send us your file