How Melissa Meets the Demands of Online Gaming
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.
Comply with financial regulations & laws including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), & Know Your Customer (KYC) initiatives
Prevent fraudulent activities such as cheating & underage participation
Ensure a seamless experience between online gambling hosts & wagering customers
Solutions for Quality 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.
ELECTRONIC IDENTITY VERIFICATION
Speed up customer onboarding, meet KYC/AML compliance and protect against fraud.
GLOBAL DOCUMENT VERIFICATION
Extract & verify government IDs such as passports & drivers’ licenses with coverage of 240+ countries & territories.
PEP/WATCHLISTS/SANCTIONS SCREENING
Screen an individual through sanctions, Politically Exposed Persons (PEP) and international watchlists.
AGE VERIFICATION
Verify date of birth to deter underaged consumers from engaging in digital channels for age-restricted activities like lotteries, online gaming & social media.
GOLDEN RECORD CREATION
Consolidate duplicate records to achieve a single, accurate, and complete version of each customer record.
CHANGE-OF-ADDRESS PROCESSING
Update the addresses of consumers & businesses that have moved by matching your records against the USPS Full NCOALink® data file.