Global eIDV Profile Check
Comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) Rules
Melissa’s Global eIDV Profile Check is designed for organisations that need high-quality, real-time electronic identity verification to adhere to KYC & AML requirements. It’s delivered using a layered approach of checks to empower our clients with accurate intelligence from national and worldwide sources. The rapid authentication process will ensure the ability to safely onboard new customers with ease, while protecting your organisation from fraudulent activity.
- Verify identities worldwide with reliable cross-matching capabilities & global watchlist screening.
- Meet stringent compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) & Know Your Customer (KYC) requirements.
- Establish customer due diligence to gain a 360-view of your clients & customers.
- Privacy is ensured with our commitments to GDPR, HIPAA, SOC 2 & more.
- Flexible & customisable to meet your business, consumer verification & compliance needs.
- Fully automated to speed up onboarding & reduce manual intervention from your team.
- Validate IBAN numbers in specific countries.
eIDV Capabilities
Contact Data Verification
Our leading address verification, name parsing, email & phone check are used individually. Verify, standardise, & transliterate addresses with a leading address engine. Verify emails to the mailbox-level. Ensure phones are live & callable. Over 6 million last names & 4 million first names are recognised. Names & addresses are verified before proof of address to get an exact match instead of a fuzzy match (a step that other providers like to skip).
Proof of Address
Connects a person's name to a specific address to confirm proof of address in real time. Proof of address is available in select countries including the UK, US, Germany & others. By leveraging 2.1 billion records, we perform a simple check to ensure the person actually lives at the provided address – a quick check that goes a long way to providing enhanced fraud prevention.
ID /Age Verification & 2+2 Checks
ID / Age Verification: Perform full ID checks by verifying SSN, national ID & date of birth to prevent underage consumer-not-present activities.
2+2: A more advanced mode of ID verification using two different sources to corroborate & verify 2 pieces of information. Check a person's ID against relevant sources like electoral rolls or credit & court data.
Sanction, PEP & Deceased Screening
Screen individuals against our comprehensive watchlists such as sanctions, politically exposed persons (PEP), OFAC and adverse media. In addition, we also screen against deceased individuals.
All reference data which is user is screened against is refreshed daily in our real-time environments.
How Melissa Global eIDV Profile Check Works
3 Key Differentiators
01/03
We are the Address Experts
Melissa’s 37+ years in address intelligence and data quality expertise is built into each verification layer we offer. Our deep domain knowledge is coupled with extensive datasets and strong partnerships with global postal authorities. We ensure the identity of a consumer or business is accurate starting with the foundation – contact data verification.
02/03
Our Data Quality Intelligence is Unmatched
Melissa is the only eIDV service that employs a data quality verification layer. We don’t simply match a name to a static list. We verify each piece of the identity puzzle in real time before it gets passed to the next step. This not only ensures the customer data is accurate, which has a multitude of benefits in itself, but also reduces the number of false positives and negatives that are returned while increasing matching rates.
03/03
Each Verification Layer Has a Dedicated Engine
Each layer has its own dedicated engine for correcting, parsing, and understanding names and addresses. We have the unique advantage of having separate data quality tools built into an all-in-one eIDV service. These crucial data quality abilities are missing from other identity verification solutions, but are absolutely integral to increase the matching accuracy.
Try Melissa's eIDV Portal Checks Now
Select sample input below to see returned valid fields or process data here.
Sample Inputs
Address Result |
|
| Formatted Address |
Yewarsi N° 295 V9420 Río Grande ARGENTINA |
| Address Line 1 | Yewarsi N° 295 |
| Locality | Río Grande |
| Sub-Administrative Area | Río Grande |
| Administrative Area | Tierra del Fuego |
| Postal Code | V9420 |
| Country Name | Argentina |
Identity Result |
|
| Transaction ID | b03656f3-3958-4218-9dc2-1417d2af4779 |
| National ID | 36292328 |
| Date of Birth | 19790217 |
Name Result |
|
| First Name | James |
| Last Name | Bradley |
| Gender | M |
Address Result |
|
| Formatted Address |
14 Epernarra Closehawker ARANDA ACT 26414 AUSTRALIA |
| Address Line 1 | 14 Epenarra Closehawker |
| Locality | Aranda |
| Administrative Area | ACT |
| Postal Code | 2614 |
| Country Name | Argentina |
Identity Result |
|
| Transaction ID | 1502fc92-c8f4-44dc-a5e6-cbee5d32926a |
| National ID | 59120568 |
| Date of Birth | 19830217 |
Name Result |
|
| First Name | Juan |
| Last Name | Carlos |
| Gender | M |
Address Result |
|
| Formatted Address |
Avenida Padre Nazareno Lanciotti Jauru - MT 78255-000 BRAZIL |
| Address Line 1 | Avenida Padre Nazareno Lanciotti |
| Locality | Aranda |
| Administrative Area | ACT |
| Postal Code | 2614 |
| Country Name | Argentina |
Identity Result |
|
| Transaction ID | 1502fc92-c8f4-44dc-a5e6-cbee5d32926a |
| National ID | 59120568 |
| Date of Birth | 19830217 |
Name Result |
|
| First Name | William |
| Last Name | Campbell |
| Gender | M |
Address Result |
|
| Formatted Address |
251 King Edward St Glace Bay NS B1A 3W2 CANADA |
| Address Line 1 | 251 King Edward St |
| Locality | Glace Bay |
| Administrative Area | NS |
| Postal Code | B1A 3W2 |
| Country Name | Canada |
Identity Result |
|
| Transaction ID | 20cc9f3d-135e-4a53-a8e1-169697915e2e |
| National ID | 432199847 |
| Date of Birth | 19760912 |
Name Result |
|
| Last Name | 歌手麦当娜 |
Address Result |
|
| Formatted Address |
22 Hao Liuhua Lu Guangzhoushi China |
| Address Line 1 | 22 Hao Liuhua Lu |
| Locality | Guangzhoushi |
| Administrative Area | Guangdongsheng |
| Country Name | China |
Identity Result |
|
| Transaction ID | 4b585817-2049-4dae-acad-a2f1408e3163 |
| National ID | 362138197806010000 |
| Date of Birth | 19780601 |
Name Result |
|
| First Name | Simon |
| Last Name | Marmion |
| Gender | M |
Address Result |
|
| Formatted Address |
166 RUE DU GENERAL LECLERC 67540 OSTWALD FRANCE |
| Address Line 1 | 166 Rue du General Leclerc |
| Locality | Ostwald |
| Sub-Administrative Area | Strasbourg |
| Administrative Area | Bas-Rhin |
| Postal Code | 67540 |
| Sub-National Area | Grand Est |
| Country Name | France |
Identity Result |
|
| Transaction ID | ee68bd36-c43b-4559-ad4a-0e94e26cdfe0 |
| Date of Birth | 19690108 |
Name Result |
|
| First Name | Ernst |
| Last Name | Angel |
| Gender | M |
Address Result |
|
| Formatted Address |
Kaiserstr. 87 53721 Siegburg GERMANY |
| Address Line 1 | Kaiserstr. 87 |
| Locality | Siegburg |
| Administrative Area | Koeln |
| Postal Code | 53721 |
| Sub-National Area | Nordrhein-Westfalen |
| Country Name | Germany |
Identity Result |
|
| Transaction ID | b1dd56a5-99da-4d61-a029-fc9bd0e00074 |
| Date of Birth | 19750628 |
Address Result |
|
| Formatted Address |
20 F Pcw Tower Taikoo Place QUARRY BAY HONG KONG HONG KONG |
| Address Line 1 | 20 F Pcw Tower Taikoo Place |
| Locality | Quarry Bay |
| Sub-Administrative Area | Eastern |
| Administrative Area | Hong Kong |
| Country Name | Hong Kong |
Identity Result |
|
| Transaction ID | 92f85288-d642-491e-9657-2fc88d6470e2 |
| Date of Birth | 19730301 |
Name Result |
|
| First Name | John |
| Last Name | Ennis |
| Gender | M |
Address Result |
|
| Formatted Address |
39 BOROIMHE ROWAN SWORDS CO. DUBLIN K67 EW40 IRELAND |
| Address Line 1 | 39 Boroimhe Rowan |
| Locality | Swords |
| Administrative Area | Co. Dublin |
| Postal Code | K67 EW40 |
| Country Name | Ireland |
Identity Result |
|
| Transaction ID | f9046f4d-b4e3-47b3-88ed-acdc52e2b341 |
| Date of Birth | 18000101 |
Name Result |
|
| First Name | Gino |
| Last Name | Cervi |
| Gender | M |
Address Result |
|
| Formatted Address |
VIA AL BACCO 23823 COLICO LC ITALY |
| Address Line 1 | Via al Bacco |
| Locality | Colico |
| Sub-Administrative Area | LC |
| Administrative Area | Lombardia |
| Postal Code | 23823 |
| Country Name | Italy |
Identity Result |
|
| Transaction ID | 8da2b3fc-0a73-4459-9ea9-163526a7b997 |
| National ID | HRRPRC80H25H517A |
| Date of Birth | 19630614 |
Name Result |
|
| First Name | Grace |
| Last Name | Chia |
| Gender | F |
Address Result |
|
| Formatted Address |
21 Playfair Road Macpherson Industrial Estate Singapore 367988 SINGAPORE |
| Address Line 1 | 21 Playfair Road |
| Locality | Singapore |
| Postal Code | 367988 |
| Country Name | Singapore |
Identity Result |
|
| Transaction ID | aa3999e2-f61f-41c0-8e3b-8ec1ed37cd2b |
| National ID | S6971548F |
| Date of Birth | 19810627 |
Name Result |
|
| First Name | Félix |
| Middle Name | María |
| Last Name | Samaniego |
| Gender | U |
Address Result |
|
| Formatted Address |
Carrer De Les Medes 4 10 08023 BARCELONA (Barcelona) Spain |
| Address Line 1 | Carrer De Les Medes 4 10 |
| Locality | BARCELONA |
| Sub-Administrative Area | Barcelones |
| Administrative Area | Barcelona |
| Postal Code | 08023 |
| Sub-National Area | Cataluna |
| Country Name | Spain |
Identity Result |
|
| Transaction ID | 57d8c0cb-fccd-4b58-a49f-bce0e8de0ead |
| National ID | 12768106R |
| Date of Birth | 19750711 |
Address Result |
|
| Formatted Address |
101 Doral Ln Hendersonville, TN 37075-2603 United States of America |
| Address Line 1 | 101 Doral Ln |
| Locality | Hendersonville |
| Sub-Administrative Area | Sumner |
| Administrative Area | TN |
| Postal Code | 37075-2603 |
| Country Name | United States of America |
Identity Result |
|
| Transaction ID | f61cece4-01c6-4d0b-9683-249a61dbbb5c |
| National ID | 666706036 |
Country Coverage
Melissa’s Global eIDV Profile Check makes it extremely easy to verify contact data and comply with regulations, all while keeping the customer experience frictionless. Proof of address is included to verify that the person is matched to their residence and is included for select countries, including the UK, US, Germany, Australia, and more. For countries that are not covered, the Contact Data Verification layer is still serviceable as a basic check.
See Country Coverage
PEPs & Sanctions Screening
Our eIDV service includes PEP and sanctions screening as well as adverse media checks, OFAC and other international watchlists to reduce AML risk and eliminate false positives.
View Watchlists & Sanctions
Introducing Know Your Business Checks
Business can now harness the power to perform Know Your Business (KYB) checks as part of our eIDV service to ensure the identity of other organisations they are doing business with. This includes verification of business name, address, country, registration, taxpayer ID and licences.
Business relationships and their supply chains are complex involving vulnerabilities that criminals often exploit, which is why KYB has become an important regulatory requirement in today’s world.
Why Should You Use an eIDV Solution?
Performing a digital ID check in today’s world must run smoothly and relatively quick from the customers point of view, it must also be an easy-to-use verification process which is key to customer acquisition.
Melissa has ensured that our electronic identity verification solutions are a remote and seamless way to the ID verification process. Designed for today’s customers and businesses who want to stay one step ahead of know your customer (KYC) procedures, fraud and other cybercriminal activities while offering speedy onboarding processes.
Single, Batch Scan &
No Code Features
Single Scan
Through our single scan feature, individuals and entities can be checked against global data sets and real time reference data. The results returned will provide a wealth of information that will aid in the onboarding and due diligence processes for new or existing customers.
Batch Scan
Melissa eIDV tools also have the capability to batch scan helping businesses save time during the onboarding process by simultaneously checking a large number of individuals against their chosen ID checking method or all ID checks included in Melissa complete eIDV service.
No Code
Melissa’s electronic identity verification (eIDV) tools now come in a no code, out the box service which takes out the hassle of integration and lengthy set-up procedures. Just simply create an account via our online portal and gain instant access to our eIDV service.
Global Coverage
Seamless User Experience
Robust KYC / AML Compliance
Operational Efficiencies
Ready to Start Your Demo?
Start today with Melissa's wide range of Data Quality Solutions, Tools, and Support.
Schedule a Demo