The Importance Of KYC and AML Compliance in the APAC Region

$609 million -this is how much companies in the Asia-Pacific region were fined for not complying with KYC, AML and sanctions from 2008 to 2018. As regulators in the APAC region increase their focus on fighting financial crime, the importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance has risen. India, Hong Kong, Singapore, the Philippines and Australia-…

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Melissa Offers Free Data Optimization Tools to Improve Accuracy of Voter Registration Roll

Verifying and Updating Voter Data Reduces Election Costs, Fosters Turnout and Mitigates Vote-by-Mail Challenges Rancho Santa Margarita, CALIF – May 13, 2020 – Melissa, a leading provider of global address, name, email, phone, and identity verification solutions, today announced its data enhancement solutions are being leveraged across the country by a large number of election boards and registrars of voters to…

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The Benefits of Email Verification

For a long time, we have recognised email to be a core communications channel. With 37% of UK companies stating that email is the most important means of communications with their customer base it’s a key channel for generating revenue. We also know that something with an everyday core value comes with everyday problems, which brings us to the subject…

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Melissa’s Smart Data Tools Enhance Voter Lists for Strategic Campaign Outreach during Pandemic

 Addition of Demographics and Email Helps Political Candidates/Causes Communicate with Voters in Lieu of Rallies and Door-to-door Canvassing Rancho Santa Margarita, CALIF – May 6, 2020 – Melissa, a leading provider of global address, name, email, phone, and identity verification solutions, today announced its data enhancement solutions are being leveraged by a number of political campaigns across the country, particularly as social…

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Improving your eCommerce game during COVID-19

COVID-19 has put a halt to our economy. However, many sectors are improvising to survive during the pandemic to keep business flowing, or at least partly flowing. If you are reading this article you are probably aware of the current state our beloved retail industry that’s taking a massive blow; particularly negatively impacting on those that operate in the high…

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Know Your Customer (KYC) Procedures For Banks In 2020

With more people choosing to conduct financial transactions through net banking or via a bank’s mobile app as compared to physically visiting a branch of the bank, Knowing Your Customer (KYC) has become more important than ever before. This refers to the processes followed by banks to verify the identity of a customer. KYC norms themselves have had to be…

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Melissa Offers First Responders Free Address Accuracy Services to Speed COVID-19 Response Efforts

Address Verification Tools Enable Emergency Services to Pinpoint Location for Delivery of Vital Frontline Care and Swift Transport for Treatment Rancho Santa Margarita, CALIF – April 22, 2020 – Melissa, a leading provider of global address, name, email, phone, and identity verification solutions, today announced its offer of data enhancement solutions free of charge to qualifying emergency first response providers…

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Melissa gibt Tipps für Erfolg im E-Commerce

Anbieter von Datenqualitäts-, Identitätsprüfungs- und Adressmanagementlösungen veröffentlicht neues kostenloses Whitepaper Köln. „Das Geheimnis des Erfolgs für internationalen E-Commerce“ – unter diesem Titel hat Melissa ein neues Whitepaper herausgegeben. Darin informieren die Experten für Datenqualitäts-, Identitätsprüfungs- und Adressmanagementlösungen auf 14 Seiten, wie falsche Adressen, Onlinebetrug und weitere Faktoren das E-Commerce-Geschäft beeinträchtigen. Gleichzeitig stellt es professionelle Lösungen vor, die Unternehmen helfen, solche…

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Melissa Contributes Free Address Accuracy Services to Assist the COVID-19 Response

Address Verification is Crucial to Delivering Essential Services to Homebound and At-Risk Consumers Rancho Santa Margarita, CALIF – April 15, 2020 – Melissa, a leading provider of global address, name, email, phone, and identity verification solutions, today announced its data enhancement solutions are being leveraged by a number of on-demand prepared food, grocery, and retail delivery companies across North America. As…

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