AML/KYC And Identity Verification In Australia
Businesses need to know their customer details not only to be able to assess their needs but also to comply with governmental KYC and AML...
Insights and Analysis for the Data-Driven Enterprise
Businesses need to know their customer details not only to be able to assess their needs but also to comply with governmental KYC and AML...
Competition between an increasing number of Fintech organizations and other financial institutions is growing. Firms are under pressure to deliver a...
$609 million -this is how much companies in the Asia-Pacific region were fined for not complying with KYC, AML and sanctions from 2008 to 2018. As...
All data goes bad (up to 25% per year), whether due to data entry errors or the simple fact that consumers change jobs, move, update email addresses, marry, etc. At Melissa, we help companies harness the value of their Big Data, legacy data, and people data (names, addresses, phone numbers, and emails) to drive insight, maintain data quality, and support global intelligence.
+61 02 8091 0600
info.au@melissa.com