Reduce Risk, Ensure Compliance & Keep Customers Happy
Melissa’s real-time identity verification service includes identity, ID and document verification, age authentication and global watchlist screening to establish the identity of a consumer or satisfy AML/KYC compliance. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or ecommerce checkout while protecting your organization against fraud.
- 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 Identity Capabilities
Global KYC & 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.
- National ID Verification
- Watchlist Screening
- Age Verification
- Contact Data Verification
- ID & Document Verification
- Biometrics & Liveness Check
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.
- Address Verification
- Phone Verification
- Identity Matching
- Proof of Address
- Email Verification