Melissa Identity Verification
Increase compliance, reduce fraud and improve onboarding. Visit the Melissa Identity SuiteMelissa E-Commerce / CRM
Apps and APIs for higher conversions, better data and more reliable shipping. See All Melissa IntegrationsMelissa Enrich
Gain insight into who and where your customers are.Melissa Mailing
Qualify for postal discounts with USPS CASS & PAVE Certified solutions.Integrations
Melissa makes it easy for you to cleanse and standardize your data. See All Melissa IntegrationsMelissa Industries
See how Melissa's solutions work across industries.Data Hygiene
Keep your mailing list up-to-date, qualify for postal discounts & reduce UAA mail.Data Enhancement
Enrich your consumer or business records for greater insight & omni-channel marketing success.SaaS
Clean and update your data in the cloud, no software to maintain.Verify & enrich your records with multi-sourced, authoritative reference datasets.
Do you know who your customers are?
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.
"We find electronic verification is the way to go because it makes the user's life easier. Users register faster and can start using our platform right away."
Vsevolod Babiev Business Analyst @ eToro
Melissa’s Personator Identity solution now offers a unique approach to verifying identities directly with Mobile Network Operator (MNO) sources in over 14 countries.
Screen an individual through sanctions, Politically Exposed Persons (PEP) and international watchlists.
Uses advanced & proprietary algorithms & current postal authority data to verify & correct physical addresses in over 240 countries & territories.
Verify date of birth to deter underaged consumers from engaging in digital channels for age-restricted activities like lotteries, online gaming & social media.
Start today with Melissa's wide range of Data Quality Solutions, Tools, and Support.
© Copyright 2025 by Melissa Data Corporation. All Rights Reserved.
Do Not Sell or Share My Personal Information
Limit the Use of My Sensitive Personal Information