Personator World: Watch lists, Sanctions & PEP Screening

By Kevin Ubay-Ubay Ever since Melissa launched the Personator World web service, we have been excited to hear how it has helped clients with their ID verification needs. We're pleased to share we're taking another step forward and that Personator World now provides watch lists and PEP (politically exposed persons) screening. This makes Personator World an even more attractive fit…

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Whois Data Added to Global Email & Global IP Web Services

Melissa is pleased to announce a new, complimentary addition to Global Email and Global IP web services – Whois records. Whois records offer a quick and easy way for programmers to utilize our API to provide real-time details for more than 2,864 TLDs and 300+ million domains. The service provides the ability to retrieve key data points such as: Registrant…

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Unique U.S. ZIP Codes + SERP-Certified Canadian Addresses Now Support Global Express Entry

Melissa’s address Autocompletion tool, Global Express Entry, has recently been enhanced to include two new features: support for unique ZIP Codes in the U.S.; and, new Canada data supported by Melissa’s Master Address Table. Unique ZIP Codes are the specially designated ZIP Codes assigned to large corporations, hospitals and universities that have their own internal mail delivery.  Some unique ZIP…

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Tips & Tricks: Using VMware & SSIS – Best Practices

By Oscar Li Virtualization is a powerful tool to effectively allocate resources and maximize value. One of the popular virtualization tools that Melissa clients use is VMware, which offers many configurable settings for virtual machines. However, these various configurations may lead to unexpected issues or complications when working with different versions of SQL Server. Each year, and each version, of…

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Find the Businesses You’re Looking for

Business Search U.S. – an API to Find the Businesses You’re Looking for Business Search API, the latest update to BusinessCoder, finds and identifies businesses within the US, even in cases where incomplete information is provided. The product also prevents bad business records from infiltrating your database. Search for a particular business using the following input fields: Company Name Address…

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Melissa Informatics Advances Big Data Promise with Semantics and Machine Reasoning

Free Webinar Features Enterprise Data Curation and Integration to Extract Value from Complex Data Lakes Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its informatics division, Melissa Informatics, is advancing the promise of big data using semantic technologies and machine reasoning. These tools help break through enterprise bottlenecks by enabling targeted data curation, integration,…

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Melissa and Scanovate Form Strategic Partnership for Mobile Identity Management

Dynamic Platform Integrates Melissa’s Real-Time Data Quality to Validate Customer Data for KYC, AML Compliance Ramat-Gan, ISRAEL and Rancho Santa Margarita, CALIF – June 12, 2018 – Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its strategic partnership with Scanovate, a digital identity management platform bringing dynamic, real-time tools to compliance initiatives. Scanovate empowers…

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Exploring the Necessary Steps for KYC Compliance

All businesses want to “know” their customers, right? After all, what you don’t know about consumers can definitely hurt you in lost sales, hindered growth, and impaired customer loyalty. But for some industries—in particular the financial services, banking, and securities businesses—the phrase “know your customer” (KYC) means more than just good business. It’s required by regulators and government entities to…

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Melissa Announces New Client Win with car2go

Extends Melissa’s Leadership in International Identity Verification for Fast, Reliable Customer Onboarding Berlin and Rancho Santa Margarita, CALIF – June 5, 2018 – Melissa, a leading provider of global contact data quality and identity verification solutions, today announced it has been selected as the identity verification provider of choice for car2go, a leader in the carsharing sector. car2go integrates Melissa solutions…

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Melissa Features KYC Tools, Services, Partnerships at #Money2020Europe

Demos Highlight Strategies for 360 Degree Customer View to Prevent Fraud and Drive Anti-Money Laundering Initiatives Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its comprehensive global intelligence solutions integrate seamlessly into banking operations, enabling a 360 degree view of the customer in real-time. Melissa will feature its tools and services for identity resolution,…

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