Know your Customer Starts with Address Verification

Melissa UK Team | Address Verification, Digital Identity Verification, KYC |

Many businesses are now implementing know your customer (KYC) processes when onboarding new customers into their systems, high-risk transactions, and even general business activities. This is due to the growth in digitalisation, and the rising risk of fraudulent activity associated.

The meaning of knowing your customer is the process that companies take to verify the identity of customers before doing business with them and this tends to vary depending on the sector, compliance measures, risk and sometimes the actual business or individual.… Read More

Improve Address Data Accuracy with Delivery Point Validation (DPV) and Address Verification

Melissa IN Team | Address Verification | , , ,

In today’s digital era, sending mail by post seems unnecessary. But, it’s still a very effective way to reach out to your audience. Direct mail has the third highest ROI. It’s much higher than that of an online display campaign or even a paid search.… Read More

Melissa Acknowledged Leader in G2 Fall 2021 Grid Report

Melissa Team | 2021, Address Verification, Clean Suite, Data Quality Suite, G2 Crowd | , ,

Melissa has again been recognized as a “Leader” in Data Quality Solutions and Address Verification on the Fall 2021 Grid Reports by G2, a leading peer-to-peer business solutions review site. Our Clean Suite and Data Quality Suite solutions have both been named as leaders in each Grid Report, revealing to us that we are continuing to meet the needs of our customers.… Read More

Melissa Comments on Its Flagship Data Quality Tool Used in the Arizona Ballot Review

Melissa Team | 2021, Address Correction, Customer Identities, Fraud Prevention, Identity Verification, NCOA, Personator, Press Release, USPS | , , ,

Melissa’s Personator is proven and widely adopted in smart data quality strategies for federal, state, and county agencies

Rancho Santa Margarita, CALIF – September 30, 2021 – Melissa, a leading provider of global data quality and address management solutions, today commented on its Personator data quality tool being utilized in the Maricopa County ballot review effort.… Read More