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
Stay ahead of compliance & risk management
Prevent financial crime
Effective case management
Improve client relationships
Expand business development & marketing
Verify, correct and standardise addresses for over 240+ countries worldwide.
Screen individuals against PEPs, sanctions and other international watchlists.
Identify & assess potential risks associated with individuals and companies based on appearances in media sources.
Scan & verify ID documents against a person’s selfie and liveness detection via biometrics AI technology.
Perform due diligence by verifying business entities before engaging in business relationships.
Verify identities using a layered approach utilising all of Melissa’s ID tools in a streamlined service.
Verify an email address in real-time or batch to improve deliverability.
Verify mobile and landline phone numbers around the world to ensure liveness and callability.
Cleanse your whole database to ensure all elements are clean, accurate and up to date.