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

Global KYC & AML

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
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Consumer Identity

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
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Global Coverage Melissa provides identity intelligence in 60+ countries around the world using a single interface.
See Our Country Coverage