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Identity verification
Reduce Risk, Ensure Compliance & Keep Customers Happy
Melissa’s real-time identity verification service includes identity, ID and document verification, age authentication and global watchlist screening to establish the identity of a consumer or satisfy AML/KYC compliance. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or ecommerce checkout while protecting your organization against fraud.
Other products and services:
Implement Safe and Secure Customer On-Boarding and Know Your Customer (KYC) Rules
Clean, Standardize and Format U. S. and Global Addresses
Parse, Genderize and Create Salutations for Individual and Company Names
The Simple Solution to Verify Email Addresses and Improve Email Deliverability
Ensure You Have Valid, Callable U. S. and International Phone Numbers
Melissa Global Express Entry makes address entry fast, easy and accurate
Products and Services of other companies:
Focused On Your Specific Needs
Our comprehensive capabilities span the entire information security space. We offer a complete portfolio of services to help you define your strategy Etc.
WiseID plugin for ABBYY FlexiCapture supports ootb. 1500+ ID, driver license and passport formats from various countries around the globe!
$10.00
Business details
- +1 (800) 635-4772
- 22382 Avenida Empresa Rancho Santa Margarita, CA 92688
- www.melissa.com/
Since 1985, Melissa has provided best-of-breed global address verification, identity authentication and contact data quality tools (name, email, phone) to improve user experience and KYC.
California
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