Comply with Regulatory Requirements, Mitigate Risks & Maintain Reliable Data
Law firms and businesses within the legal sector often face various challenges when it comes to data quality, Know Your Customer (KYC) & Anti-Money Laundering (AML) initiatives. Addressing these tedious and resource-intensive tasks can hinder everyday practices and outcomes for clients. Melissa is proud to offer a range of data quality and digital identity verification tools so organisations in the legal sector can excel in contact data management. Ensure clean, accurate and complete client data while complying with regulatory requirements, mitigating risks, and streamlining onboarding procedures.
Enhance client due diligence
Efficient onboarding
Stay ahead of compliance & risk management
Prevent financial crime
Effective case management
Improve client relationships
Expand business development & marketing
Maintain the Integrity of the Legal Profession
Our easy-to-use solutions come in an API or out-of-the-box service which takes the hassle out of integration and lengthy set up procedures. Join the number of law firms and legal organisations that have chosen Melissa as their data quality and identity verification provider.
Address Verification
Verify, correct and standardise addresses for over 240+ countries worldwide.
PEP & Sanctions Screening
Screen individuals against PEPs, sanctions and other international watchlists.
Adverse Media Screening
Identify & assess potential risks associated with individuals and companies based on appearances in media sources.
ID Document Verification
Scan & verify ID documents against a person’s selfie and liveness detection via biometrics AI technology.
Know Your Business (KYB)
Perform due diligence by verifying business entities before engaging in business relationships.
eIDV Profile Check
Verify identities using a layered approach utilising all of Melissa’s ID tools in a streamlined service.
Phone Verification
Verify mobile and landline phone numbers around the world to ensure liveness and callability.
Data Cleansing
Cleanse your whole database to ensure all elements are clean, accurate and up to date.