Full Contact Authentication - Global Intelligence Blog

Capturing Current & Correct Customer Data – Why is it so Important in E-Commerce?

Melissa Team | Address Correction, Address Standardization, Address Validation, Address Verification, Customer Identities, Data Cleansing, Data Enhancement, Data Enrichment, Demographics, Digital Identity Verification, Ecommerce, eIDV, EIV, Email Verification, Full Contact Authentication, Geocoding, Global Address Verification, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator World

Up Close & Personal – The Four P’s of People Data

Nothing holds more value for ecommerce organizations than accurate people data – name, address, phone, email and demographics. We have outlined four major factors that impact the success of a business and increase customer satisfaction in regards to accurate and complete people data.

1. Protect your organization – By verifying customer identities, you protect yourself against potential fraud.… Read More

Melissa Features Identity Verification at Money20/20 Asia

Melissa Team | Customer Identities, Data Governance, Data Quality, Digital Identity Verification, eIDV, EIV, FinTech, Full Contact Authentication, Global Address Verification, Global Business, Global Data Quality, Global Email, Global ID Verification, Global Name, Global Phone Verification, Identity Resolution, International Address Verification, News & Events, Personator, Personator World, Press Release, Web API | address verification, age verification, AML, Anti Money Laundering, eIDV, EIV, email verification, global contact data quality, ID verification, identity resolution, identity verification, know your customer, KYC, Melissa News, Money 2020, national ID check, PEP check, Personator WS, phone verification, Tradeshows, watchlist screening

Demos Highlight How to Combat Fraud, Minimize Risk and False Positives, and Maintain Compliance While Pursuing a Frictionless Customer Experience

Singapore and Rancho Santa Margarita, CALIF – March 12, 2019 – Melissa, a leading provider of global contact data quality and identity verification (IDV) solutions, will demonstrate its comprehensive IDV solutions that work side-by-side with existing banking software platforms at the upcoming Money 20/20 Asia conference.… Read More

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

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 | Address Management, address verification, AML, anti-money laundering (AML), data quality, eIDV, Financial, Fintech, Fraud Protection, Global Expansion, healthcare, identity verification, IDV, know your customer, KYC, news, News Release, Press Release

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.… Read More

Check and Double Check Customer Identities

Author | Address Verification, Data Cleansing, Data Matching, Data Quality, Digital Identity Verification, eIDV, EIV, Email Verification, FinTech, Full Contact Authentication, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World | chargeback prevention, Digital Identity Verification, fraud prevention, identity management, identity resolution, identity verification, know your customer, KYC

How Companies can use Technology and Multiple Sources to Properly Identify Customers and Head Off Illegalities

Are you really who you say you are? Well, you may think so, but lots of other important people may not be so sure.

For many companies, taking a person’s identity at face value and without double or triple checking could be disastrous, which is why it’s so necessary for companies to use multiple sources of identity verification.… Read More

The Money Laundering Bad Guys Never Quit

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 | Digital Identity Verification, eIDV, identity management, identity resolution, identity verification, know your customer, KYC

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 years.… Read More