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The Leader in Address Quality & ID Verification

Melissa is proud to exhibit at Identity Week from Oct. 3-4, 2023 at the Walter E. Washington Convention Center. Stop by Booth 247 to learn how your business can harness seamless onboarding for improved payment processing and electronic identity verification (eIDV) while protecting your organization from fraudulent activity.
 
Our real-time eIDV process uses a layered approach of checks for reliable intelligence from national and worldwide sources.
  • Verify identities worldwide with reliable cross-matching capabilities & watchlist screening.
  • Meet stringent compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) & Bank Secrecy Act (BSA).
  • Establish customer due diligence to gain a 360-view of your customers.
  • Flexible & customizable to meet your business, consumer verification and compliance needs.
  • Fully automated to expedite onboarding & reduce manual intervention from your team.
  • Validate IBAN numbers in specific countries.
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Solutions to Reduce Risk & Ensure Compliance

Personator, Melissa’s industry-leading identity verification and enrichment solution, captures accurate personal and demographic data that can be leveraged for processes such as marketing, fulfillment — even fraud prevention.

Our unique Personator products are specifically designed to leverage Melissa’s expertise in data quality to provide robust identity verification and enrichment.

Data Quality Resources

For over 38 years, Melissa has helped over 10,000 businesses worldwide harness accurate data for a more compelling customer view. Visit our resources to learn how our solutions can help your business.

Address identity fraud by establishing a seamless end-to-end process to establish and safely track customer data.


Melissa’s Global KYC & AML Check in Personator Identity is designed for organizations that need high-quality, real-time electronic identity verification (eIDV).

Leading social investing platform eToro uses Melissa electronic identity verification (eIDV) to streamline onboarding and combat fraud.

Watch this webinar to identify and combat synthetic identity theft and improve the security of your clients' most critical information and more.

[New Catalog] Data Quality Tools at Your Fingertips

Melissa's 2023 data quality solutions for accurate, current, and complete customer data.

  • Increase International Shipping Efficiency with Address Verification, Formatting & Transliteration
  • Achieve Last Mile Success & Improve Logistics with detailed Address/Geolocation Data & Global Address Database (GAD)
  • Reduce Fraud & Improve Delivery with electronic ID Verification (eIDV) & Address Autocomplete
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Melissa
22382 Avenida Empresa, Rancho Santa Margarita, CA 92688 | 1-800-800-6245 | info@melissa.com
© 2023 Melissa™. All Rights are Reserved.