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

Melissa 2022 Catalog Offers Solutions to Improve Address Management, ID Verification, and Data Enrichment

Melissa Team | 2022, Address Autocomplete, Address Check, Address Correction, Address Quality, Address Standardization, Address Validation, Address Verification, catalog, Data Enhancement, Data Enrichment, Global Address Verification, Global ID Verification, Identity Resolution, Identity Verification, International Address Verification, Press Release | ,

Industry resource highlights importance of global customer data tools for DBAs, developers, and direct marketers

Rancho Santa Margarita, CALIF – February 16, 2022 – Melissa, a leading provider of global data quality and address management solutions, today announced availability of its 2022 Melissa Solutions Catalog highlighting the company’s comprehensive suite of solutions and services that help keep customer data clean, up-to-date, and enriched for the greatest insights and most efficient business practices.… Read More

Melissa to speak and exhibit at Counter Fraud in Public Sector Conference on 23rd February in London

Melissa UK Team | Digital Identity Verification, eIDV, Fraud Prevention, Identity Verification, United Kingdom

Melissa is very pleased to be taking part in the Counter Fraud in Public Sector Conference 2022 at the QEII Centre in London on 23rd February.

Back for its 11th year, this annual event provides public sector counter fraud professionals from audit, governance and compliance disciplines, with the right tools and knowledge to help dramatically reduce the threat of fraud.… Read More