Melissa Brings Affordable KYC to Banking with Electronic ID Verification Platform

Author | eIDV, Global ID Verification, News & Events | , , , , , , , ,

Flexible Identity Resolution and Anti-Fraud Capabilities Demo at #Money2020, Powering Mobile Onboarding, Watchlist Screening, and Global ID Verification

Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its affordable Electronic ID Verification (eIDV) platform empowers banks of all sizes to reduce risk and modernize Know Your Customer (KYC) operations, an important shift in identity resolution and verification.… Read More

Exploring the Necessary Steps for KYC Compliance

Melissa Team | EIV, FinTech, Global ID Verification, Identity Resolution | , , , ,

All businesses want to “know” their customers, right? After all, what you don’t know about consumers can definitely hurt you in lost sales, hindered growth, and impaired customer loyalty.

But for some industries—in particular the financial services, banking, and securities businesses—the phrase “know your customer” (KYC) means more than just good business. It’s required by regulators and government entities to head off such nasty things as money laundering, terrorist funding, corruption, and fraud.… Read More

Verify National ID like SSN with Personator

Blog Administrator | Address Verification, Analyzing Data, Data Cleansing, Data Enhancement, Data Enrichment, Email Verification, Global Address Verification, Global ID Verification, Global Phone Verification, Personator | , , , , , , , ,

by Michael Johnson, Sales
Engineer

Personator has never yielded the crown of contact
verification, and that is no accident.
Personator is the quintessential contact verification service.  Nowhere else can you find a fast, no
maintenance, easy-to-use web service that will give you a level of certainty
your data is not only good, but that it is correct.  One of our newest features in our flagship
service to be released is Personators SSN Verify.… Read More

Clean & Verify Your Global Contact Data–One Powerful Cloud Service

Blog Administrator | Address Correction, Address Quality, Address Validation, Address Verification, Analyzing Data, Global Address Verification, Global Data Quality, Global ID Verification, Global Phone Verification | , , , , ,

By Kevin Ubay-Ubay, Sales Engineer

Global ID Verification
is Melissa’s powerful cloud service that gives one single, simple
way to clean and verify your global contact data. Leverage our experience in
name, phone, address, and email validation to gain comprehensive contact checking
and identity-level verification.

Our web service
may be applied to:

  • Age verification
  • Name-address verification
  • Anti-fraud applications
  • Online shopping cart &
    eCommerce platforms
  • FinTech/Banking



When you need your
contact data checked and verified, Global ID Verification begins with
standardizing and validating your records.

… Read More