Decentralising Cryptocurrency with KYC Initiatives

Melissa UK Team | Address Check, Address Verification, AML, eIDV, FinTech, Fraud Prevention, Global ID Verification, Identity Verification

Cryptocurrency has proven to be a popular choice amongst adventurous investors, with its anonymous nature, confidentiality, and lack of regulation, we can see the reason for its global trend.

With each digital currency having its speculative nature the only way for them to become truly become mainstream is the adaption of ID and KYC processes.… Read More

Today’s Fraudulent Threats In The Ecommerce Sector

Melissa UK Team | 2021, Address Autocomplete, Address Check, Address Quality, Address Standardization, Address Verification, Data Quality, Ecommerce, Identity Verification, Retail, United Kingdom

With predictions of the eCommerce market growing to 3.5 trillion pounds by 2021 and by 2022 almost 30% of all global consumer sales will be online, it’s no wonder why eCommerce is the trending space to be in right now.

One of the primary reasons for the sectors rapid growth is the adaptability to everyday technology making our lives more digitalised.… Read More