EIV - Global Intelligence Blog

Melissa Features Identity Verification at Money20/20 Asia

Melissa Team | Customer Identities, Data Governance, Data Quality, Digital Identity Verification, eIDV, EIV, FinTech, Full Contact Authentication, Global Address Verification, Global Business, Global Data Quality, Global Email, Global ID Verification, Global Name, Global Phone Verification, Identity Resolution, International Address Verification, News & Events, Personator, Personator World, Press Release, Web API | address verification, age verification, AML, Anti Money Laundering, eIDV, EIV, email verification, global contact data quality, ID verification, identity resolution, identity verification, know your customer, KYC, Melissa News, Money 2020, national ID check, PEP check, Personator WS, phone verification, Tradeshows, watchlist screening

Demos Highlight How to Combat Fraud, Minimize Risk and False Positives, and Maintain Compliance While Pursuing a Frictionless Customer Experience

Singapore and Rancho Santa Margarita, CALIF – March 12, 2019 – Melissa, a leading provider of global contact data quality and identity verification (IDV) solutions, will demonstrate its comprehensive IDV solutions that work side-by-side with existing banking software platforms at the upcoming Money 20/20 Asia conference.… Read More

Exploring the Necessary Steps for KYC Compliance

Melissa Team | EIV, FinTech, Global ID Verification, Identity Resolution | EIV, Fintech, global ID verification, ID Resolution, KYC

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