Melissa offers a significant opportunity to retire costly legacy Compliance and KYC systems, reduce headcount for manual review, and avoid reputational risk with regulators and the general public. Our real-time, electronic identity verification (eIDV) and data verification tools help provide entity resolution and compliance in the areas of Anti-Money Laundering (AML), Fraud Prevention, Politically Exposed Persons (PEP), ad Bank Secrecy Act (BSA). It’s a flexible solution you can tailor to meet your specific customer sign-up process and risk management requirements; ensuring an excellent customer experience while guarding against fraud and money laundering.
• Age Verification and National ID
Verify a customer’s national ID, such as a social security number or driver’s license, as well as date of birth.
• Name – Address Verification
Leverage a comprehensive dataset containing billions of records to confirm the name and address match and are current – with a high degree of accuracy.
• Address Correction and Formatting
Add missing street suffixes, state/province/administrative area info, and standardize addresses to specific country formats.
• Contact Data Validation
Determine that the given postal address is deliverable, the email exists, the registered owner of a mobile device, and whether the phone number is active and callable, and the given name is in a valid format.