Simple, Secure Electronic Identity Verification Services

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.