Customer Identities – Global Intelligence Blog

February 12, 2019February 11, 2019 Melissa Team Address Check, Address Quality, Address Validation, Address Verification, Customer Identities, Data Quality, Digital Identity Verification, eIDV, FinTech, Full Contact Authentication, Global Address Verification, Global Data Quality, Global ID Verification, Healthcare Data Management, Identity Resolution, International Address Verification, News & Events, Personator World, Press Release

Enterprise Demand for Identity Verification and Address Management Fuel Global Growth for Melissa

Melissa Opens New Locations in Europe and Asia to Deliver Data Quality Solutions to Expanding Financial Services, Healthcare, and Ecommerce Markets Rancho Santa Margarita, CALIF – February 12, 2019 – Melissa, a leading provider of global contact data quality and identity verification solutions, today announced global growth in support of enterprise customer needs for identity verification and address management solutions.…

January 28, 2019January 21, 2019 Melissa UK Team Customer Identities, Global ID Verification, Identity Resolution, Personator, Personator World, United Kingdom

ID Verification: a growing trend

Within financial services and insurance, identity verification plays a key role in compliance and regulation. These service providers are regulated institutions who use identity verification platforms to verify customers and their documentation as part of their KYC and AML policies. Verifying your identity with these providers is crucial not only because it helps to build mutual trust between yourself and…

January 17, 2019January 17, 2019 Author Address Verification, Customer Identities, Data Cleansing, Data Profiling, Digital Identity Verification, eIDV, Email Verification, FinTech, Full Contact Authentication, Fuzzy Matching, GDPR, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World

The Money Laundering Bad Guys Never Quit

Businesses that Neglect ‘Know Your Customer’ Regulations are Messing with Fate and Government Regulations Here’s the weird thing about money laundering: The problem just doesn’t want to go away. According to statistics compiled by the IRS, the ways that crooks hide the sources of their ill-gotten gains appear to be infinitely creative, with investigations and prosecutions remaining steady over recent…

May 17, 2017 Blog Administrator Analyzing Data, Analyzing Data Quality, Customer Identities, Data Cleansing, Data Enhancement, Data Enrichment, Data Quality, Full Contact Authentication, Global ID Verification, Identity Resolution, Marketing, Personator

How to Know Customers Are Who They Say They Are

In 2015 alone, 62% of companies were targets of payment fraud. As customers increasingly conduct their financial affairs online and via mobile devices, risk management and fraud prevention become more and more difficult. So, how do you know customers are who they say they are?Short of reaching through the computer, tablet, or smartphone screen and verifying a customer with your…

July 28, 2014 Blog Administrator Address Quality, Analyzing Data, Analyzing Data Quality, Customer Identities, Data Integration, Data Management, Data Matching, Data Quality, MDM

Managing Unique Customer Identities with Master Entity Indexes

By David Loshin In the past few entries in this series we have basically been looking at an approach to understanding customer behavior at particular contextual interactions that are informed by information pulled from customer profiles. But if the focal point is the knowledge from the profile that influences behavior, you must be able to recognize the individual, rapidly access…