Digital Identity Verification: a Quick Snapshot

Melissa Team | 2023, Customer Identities, Data Management, Data Quality, Global ID Verification, ID Document Verification, Identity Resolution, Identity Verification | , ,

Organizations looking to adapt, grow and scale in today’s digital world must be able to establish and verify identities online – and traditional identity verification methods just aren’t cutting it anymore. 

Digital identity verification is now a core fundamental to maintaining customer and employee trust, but transactions must be secure in order to safeguard against the continuing rise in fraudulent activity, one of the biggest issues various sectors face today.… Read More

The Benefits of Data Verification & Enrichment with Personator

Melissa Team | 2023, Customer Identities, Data Quality, eIDV, Global Data Quality, ID Document Verification, Identity Resolution, Identity Verification, Personator, Personator World | , , , ,

When customer data enters your system, how can you be sure it’s accurate and up to date? Unless your business has a process in place to manage customer data intake, that data is likely to be full of errors, such as wrong house numbers and postal codes. Like a domino effect, those mistakes in the beginning can cause all kinds of problems down the line – such as failed deliveries and poor decision making.… Read More

Melissa Partners with ID-Pal to Launch Melissa ID for Seamless Contact Verification in Real-time

Melissa Team | 2022, Address Correction, Address Standardization, Address Verification, Biometrics, Digital Identity Verification, Global ID Verification, ID Document Verification, Identity Verification, Press Release, Uncategorized | , , , , , , , , , ,

New app runs safe, secure background checks in parallel with data entry, strengthening identity verification efforts and the customer experience

Rancho Santa Margarita, CALIF – August 17, 2022 – Melissa, a leading provider of global data quality and address management solutions, today announced its partnership with ID-Pal, a global identity verification provider. Collaboration between the two companies has resulted in Melissa ID, a unique, fully-customizable, out-of-the box SaaS solution using a multi-layered approach that includes biometrics, facial matching, liveness testing, address verification, and document checks for automated identity verification.… Read More

AML/KYC And Identity Verification In Australia

Melissa AU Team | AML, Australia, Identity Verification, KYC | , , ,

Businesses need to know their customer details not only to be able to assess their needs but also to comply with governmental KYC and AML regulations. In Australia, any business that provides services listed under section 6 of the AML/CTF Act needs to perform a certain level of identification for all their customers. What’s more, AUSTRAC, the Australian Government agency is due to amp up the identification procedures and due diligence required.… Read More

Identity Verification Procedures Used By The Top 5 Crypto Exchanges

Melissa IN Team | Identity Verification, India | , , ,

Cryptocurrency is relatively young in the financial ecosystem but it has grown rapidly. As of 2021, there were over 300 million crypto users in the world. Many businesses have started accepting cryptocurrency as payment but most investors still use cryptocurrency to build assets akin to those held in the stock markets. As acceptability rises, so does the need for cryptocurrency exchanges to protect themselves and their clients.… Read More