Personator World: Watch lists, Sanctions & PEP Screening

Melissa Team | Identity Resolution | , ,

By Kevin Ubay-Ubay

Ever since Melissa launched the Personator World web service, we have been excited to hear how it has helped clients with their ID verification needs. We’re pleased to share we’re taking another step forward and that Personator World now provides watch lists and PEP (politically exposed persons) screening.… Read More

Exploring the Necessary Steps for KYC Compliance

Melissa Team | EIV, FinTech, Global ID Verification, Identity Resolution | , , , ,

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.… Read More

Clean & Verify Your Global Contact Data–One Powerful Cloud Service

Blog Administrator | Address Correction, Address Quality, Address Validation, Address Verification, Analyzing Data, Global Address Verification, Global Data Quality, Global ID Verification, Global Phone Verification | , , , , ,

By Kevin Ubay-Ubay, Sales Engineer

Global ID Verification
is Melissa’s powerful cloud service that gives one single, simple
way to clean and verify your global contact data. Leverage our experience in
name, phone, address, and email validation to gain comprehensive contact checking
and identity-level verification.

Read More

How to Know Customers Are Who They Say They Are

Blog Administrator | Analyzing Data, Analyzing Data Quality, Customer Identities, Data Cleansing, Data Enhancement, Data Enrichment, Data Quality, Full Contact Authentication, Global ID Verification, Identity Resolution, Marketing, Personator | , , , , ,

In 2015 alone, 62% of companies were targets
of payment fraud. As customers increasingly conduct their financial affairs
online and via mobile devices, risk management and fraud prevention become more
and more difficult. So, how do you know customers are who they say they are?
Read More