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.
Achieve KYC Compliance and Reduce the Risk of Fraud
For 40 years, Melissa has provided contact data verification and cleansing solutions, including identity resolution, to more than 10,000 customers worldwide. We use the most up-to-date, multisource datasets to bring you accurate and reliable information you can use across the enterprise. Our solutions:
Banks must seek to verify the true identities of its customers as part of the Patriot Act, remain compliant with the Bank Secrecy Act, and support anti-money laundering efforts. Almost equally important – avoid reputational risk with regulators and the general public.
Verify an applicant or customer's Social Security Number (SSN), Driver’s License or National ID, and quickly confirm an age.
Confirm name and address match, and that the address is deliverable and standardized to USPS®, Canada Post® and international specifications for 240+ countries.
Check an individual against OFAC and other federal and international databases containing economic and trade sanctions against certain nations.
Validate, correct and standardize all contact data elements at point of entry – name, address phone and email. Autocomplete addresses as you type, and add precise lat/long coordinates to your address data.
Add lat/long coordinates for 40+ countries, geolocation information for IP address including city, state, country and ISP, and mortgage and property data including parcel information, owner info, appraised value, and much more.
Enrich your customer and business records with 100s of detailed demographic elements including date of birth, deceased info and marital status, and firmographic info including SIC/NAICS codes, employee size and more.
Uncover, merge and purge difficult-to-find duplicate records. Melissa’s unique methods for determining the most accurate view of the customer collapses multiple records into one while retaining any additional information that may be accurate and applicable.
A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today.
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