The real estate sector has seen a massive shift in the way they do business in today’s landscape and gaining a 360 view of parties and individuals this sector does business with plays a vital role in staying ahead of today’s challenging environment. Melissa has spent almost four decades building our data quality and identity verification tools to help businesses within the property and real estate sector achieve more with their customer data while being able to reduce the risk of fraud and confidently perform customer due diligence checks globally
Greatly reduce fraudulent activity
Perform anti money laundering screening
Reduce costs
Increase efficiency
Gain a deeper insight into your customer data
Improve engagement and communications with customers
Stay compliant
Verify, correct, and standardise addresses for over 240+ countries worldwide.
Verify an email address in real-time or batch to improve deliverability.
Verify mobile and landline phones around the world to improve tele and SMS marketing.
Identify and eliminate costly duplicate records that prevent a single customer view.
Convert address to latitude and longitude coordinates for better mapping analytics.
Preform proof of address, ID verification, 2+2 checks and more
Onboard customers by verifying ID documents via a selfie and preform liveness testing in an easy 1-2-3 process.
Screen individuals against PEPs, sanctions and other international watch lists for AML verification.