Melissa Data Quality Platforms
Melissa's Full Spectrum DQ Approach. Learn MoreMelissa Data Quality
Verify, correct & cleanse contact data in 240+ countries.Melissa Identity Verification
Reduce fraud and comply with KYC/AML laws.Melissa E-Commerce / CRM
Apps and APIs for higher conversions, better data and more reliable shipping. See All Melissa IntegrationsMelissa Industries
Use our data quality solutions for a wide range of industries.Service Bureau
Melissa's consulting services are customized to your projects.SaaS
Clean and update your data in the cloud, no software required.Verify & enrich your records with multi-sourced, authoritative reference datasets.
Sanctions compliance often involves multiple departments and business applications and disparate customer and vendor databases.
To avoid violations and costly fines and penalties, you need to have a comprehensive view of compliance across your enterprise.
Consolidate screening and easily integrate with your existing technology infrastructure.
1. Choose which types of risks you want to screen for
Choose from our proprietary Personator AML Data Feed which includes comprehensive sanctions lists (OFAC, UK, UN, EU) PEP and other U.S. government and international restricted party watch lists.
2. Run your search
You can easily tailor Personator to your risk-based approach. Personator leverages intelligent fuzzy matching to handle transliteration, synonyms, aliases and misspellings , and advanced name matching to reduce false positives.
3. Review matches and manage cases
Seamlessly sync Personator with your internal systems to review potential matches quickly and easily.
During a customer screening, the person is ‘screened’ (‘x-ray’). In connection with our identity verification, the contact details are compared with PEP lists, watch lists, sanctions lists and blacklists in order to comply with the necessary regulations.
The abbreviation PEP stands for Politically Exposed Person and refers to persons who have a prominent and/or public function or are entrusted with such an office. As PEPs make decisions and have more opportunities than normal citizens to commit money laundering or acquire assets through embezzlement or bribery, they require increased due diligence. This is mandatory as part of due diligence checks (in accordance with the Money Laundering Act). Politically exposed persons are generally categorised as high-risk and are therefore recorded on so-called PEP lists, which are used to carry out an audit.
Our electronic identity verification (eIDV) helps you to comply with requirements relating to politically exposed persons. That's why our solution includes PEP and watchlist tools to help you comply with all international legislation.
A sanctions list (or embargo list) is an official list of persons, groups, organisations, companies, states/countries and economic goods that are subject to certain economic and/or legal restrictions.
Our electronic identity verification (eIDV) is able to check your data against national and international sanctions lists. You can find an overview of the sanctions lists that our solution can check here.
A watchlist is a list that contains the names of people, companies, objects, etc. to be monitored.
Our electronic identity verification (eIDV) includes watchlist tools to help you comply with all international legislation. These tools contain comprehensive sanctions lists (OFAC, UK, UN, EU) and restricted lists (blacklists). An overview of the watchlists that our solution can check can be found here.
A blacklist is a list of people or things that are excluded due to specific conditions. The opposite of this is the so-called whitelist. The terms are particularly common in the field of communication such as email and phone.
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