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.
Address and Identity Verification: Built for Fintech, Trusted by Financial Services
Melissa address and eIDV solutions go beyond simple data validation to make verified connections at speed and scale so you can deliver a customer experience founded on trust.
Financial institutions 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.
Cross-reference a person’s name and address with their national ID, date of birth, phone and email for comprehensive electronic identity verification. 2+2 verification uses two independent data sources to verify a person’s identity.
Add precise lat/long coordinates to postal addresses worldwide, geolocation information for IP address including city, state, country and ISP, and mortgage and property data including total market value, appraised value, building materials, roof type and +400 attributes.
Check an individual against OFAC and other federal and international databases containing economic and trade sanctions against certain nations.
Validate, correct and standardize and cross reference all contact data elements at point of entry – name, address phone and email.
Verify and authenticate identity with data from trusted Mobile Network Operator (MNO) sources.
Confirm name and address match, and that the address is deliverable and standardized to USPS®, Canada Post® and international specifications for 240+ countries.
eIDV Data Quality Checklist
Identity the top data quality challenges that are impacting your identity verification process.
White Paper: Securing Credit Unions
Implement a seamless identity verification process that balances growth and security.
8 Tips to Reduce Fraud for Financial Services
Understand how data quality helps fight fraud with this easy infographic.
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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