Identifying PEPs and RCAs is a Vital Part of Sanctions Screening
Identifying PEPs and RCAs is a vital part of sanctions screening and helps businesses comply with AML and KYC regulations.
Insights and Analysis for the Data-Driven Enterprise
Identifying PEPs and RCAs is a vital part of sanctions screening and helps businesses comply with AML and KYC regulations.
Multi-part data quality strategy features ease of use, advanced technologies to enable real-time identity verification and 360-degree view of players
Melissa, a leading provider of global data quality and address management solutions, today celebrates its operations in Germany with a GmbH for a...
Identity verification doesn’t have to be a hard or intensive process. There are tools that can help make the process smooth, simple, and quick.
Melissa is pleased once again been named Leader by G2, in their 2023 Data Quality and Address Verification Spring Reports.
Melissa ID, part of Melissa’s Identity Verification Suite, helps organizations tackle identity fraud with a seamless, end-to-end process to establish...
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.
Address
22382 Avenida Empresa
Rancho Santa Margarita, CA 92688-2112
Hours
Monday—Friday: 9:00AM–5:00PM PST
Be the first to know about new data quality and product features.