Solutions for Financial Institutions

Achieve KYC Compliance and Reduce the Risk of Fraud

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How Melissa Meets the Demands of Financial Services

For more than 35 years, Melissa has provided contact data quality and identity verification solutions to more than 10,000 customers worldwide. We use the most up-to-date, multisource datasets to bring you accurate and reliable information you can use across the enterprise. Utilise our solutions to:

Simple, Accurate & Reliable Identity Resolution

Financial institutions must seek to verify the true identities of their customers as part of AMLD and Sanctions Acts to remain compliant with current and future measures. Almost equally important – avoid reputational risk with regulators and the general public.

Identity Verification

Meet global KYC & AML standards with real-time identity verification including name to address match, 2+2 checks, age verification and global PEPs & sanctions screening.

ID Document Verification

Scan and verify national ID’s and documents against an individual’s selfie as well as check liveness of a person for anti-fraud, KYC compliance and onboarding processes.

Real-Time Contact Data Standardise

Validate, correct and standardise all contact data elements at point of entry – name, address phone and email. Autocomplete addresses as you type, and add precise lat/long coordinates to your address data.



Location Intelligence

Add lat/long coordinates for 240+ countries, geolocation information for IP address including city, state, country and ISP, and mortgage and property data including parcel information, owner info, appraised value, land value and much more.

Record Matching & Consolidation

Uncover, merge and purge difficult-to-find duplicate records. Melissa’s unique methods for determining the most accurate view of the customer collapses multiple records into one while retaining any additional information that may be accurate and applicable.

Data Enrichment

Enrich your customer and business records with 100s of detailed demographic elements including date of birth, deceased info and marital status, and firmographic info including SIC/NAICS codes, employee size and more.



GDPR Risk Audit

With stringent right to erasure, regulation in place, organisations are at-risk for non-compliance and massive fines. Melissa provides audits of all your SCV and MDM hubs to find and fix the fuzzy matching errors that others miss.

Know Your Business (KYB) Checks

Identify and verify the validity of business data in multiple countries and regions worldwide to meet regulatory compliance.

The Fintech Show – KYC Bumper Episode

The Fintech show looks at the whole know your customer aspect within the financial industry. Get the low down on how digital platforms and various institutions can really know who you are.


Case Study: MetaBank

Find out how MetaBank successfully dealt with different data formats, incomplete records, duplicates, and inaccurate data with the help of Melissa’s data cleansing solutions.


View MetaBank's Case Study
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Gained 360-degree
view of customers

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Identify customer’s
true identity

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Improved customer
experience & satisfaction

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Eliminated false positives

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Save costs by eliminating
duplicate records

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