KYC & AML - The 3 Main Considerations for 2021 | Global Intelligence UK Blog
The continuing rise in digitalisation has led to businesses embracing digital operations. Online businesses saw an even bigger uplift during the...
Insights and Analysis for the Data-Driven Enterprise
The continuing rise in digitalisation has led to businesses embracing digital operations. Online businesses saw an even bigger uplift during the...
It is an inescapable fact that for effective ID verification, and therefore KYC and AML compliance, financial services companies need to access to...
For consumers looking for a smooth onboarding process, ID verification provides an easy to follow procedure meaning that an organisation can quickly...
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.
Floor 37, 1 Canada Square
Canary Wharf, London
E14 5AA
+44 (0)20 7718 0070
info.uk@melissa.com