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.
Prevent fraud, maintain compliance, & improve profitability with a single customer view
Melissa brings expertise in global data quality, ID verification and address management to digital casinos with a seamless, end-to-end data platform that verifies addresses and identities during the onboarding process. By utilizing a data quality strategy that includes cleansing, validation, enrichment and matching, gaming operations can ensure complete, consistent, and accurate player data.
Gaming operations must confirm the identities of players and screen for fake or suspicious documents to meet regulatory demands, reduce the risk of fraud and maintain a positive customer experience.
Speed up customer onboarding, meet KYC/AML compliance and protect against fraud.
Screen an individual through sanctions, Politically Exposed Persons (PEP) and international watchlists.
Verify date of birth to deter underaged consumers from engaging in digital channels for age-restricted activities like lotteries, online gaming & social media.
Consolidate duplicate records to achieve a single, accurate, and complete version of each customer record.
Update the addresses of consumers & businesses that have moved by matching your records against the USPS Full NCOALink® data file.
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