Achieve KYC Compliance and Reduce the Risk of Fraud
For more than 30 years, Melissa has provided contact data verification and cleansing solutions, including identity resolution, 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. Our solutions:
Protect against money laundering & fraud
Reduce cost & speed up client onboarding
Provide a single view of the customer for KYC compliance
Improve target marketing, analytics & sales initiatives
Global, real-time identity verification with name to address match, 2+1+0, sanction watchlist screening & age 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.
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.
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.
view of customers
experience & satisfaction
Eliminated false positives
Save costs by eliminating