Identity Verification
Reduce Risk, Ensure Compliance and Keep Customers Happy
Melissa eIDV is a real-time service that cleans, verifies, standardises, and completes names, phone numbers, addresses, and emails – People Data – and authenticates the identity of a customer. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or e-commerce checkout while protecting your organisation against fraud and money laundering.
- Protect your data from decay with 2.1 billion clean, validated records
- Ensure compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and Bank Secrecy Act (BSA)
- Score and target customers with detailed demographic and firmographic data appends
- Complete customer records by adding missing names, addresses, phone numbers, and email addresses
Melissa Capabilities:
Personator World Service – For Global Compliance, KYC and AML
Provides real-time electronic identity verification (eIDV) and sanctions/watchlist screening tools that are ideal for fast onboarding, fraud prevention, and Know Your Customer and AML compliance.
Personator Americas Service – For Consumer Verification & Enhancement
Cross-checks name to address, phone number, and email address for fast identity verification and validates data as it is entered to ensure bad data doesn’t enter your system.
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