identity verification - Global Intelligence Blog

Check and Double Check Customer Identities

Author | Address Verification, Data Cleansing, Data Matching, Data Quality, Digital Identity Verification, eIDV, EIV, Email Verification, FinTech, Full Contact Authentication, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World | chargeback prevention, Digital Identity Verification, fraud prevention, identity management, identity resolution, identity verification, know your customer, KYC

How Companies can use Technology and Multiple Sources to Properly Identify Customers and Head Off Illegalities

Are you really who you say you are? Well, you may think so, but lots of other important people may not be so sure.

For many companies, taking a person’s identity at face value and without double or triple checking could be disastrous, which is why it’s so necessary for companies to use multiple sources of identity verification.… Read More

The Money Laundering Bad Guys Never Quit

Author | Address Verification, Customer Identities, Data Cleansing, Data Profiling, Digital Identity Verification, eIDV, Email Verification, FinTech, Full Contact Authentication, Fuzzy Matching, GDPR, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World | Digital Identity Verification, eIDV, identity management, identity resolution, identity verification, know your customer, KYC

Businesses that Neglect ‘Know Your Customer’ Regulations are Messing with Fate and Government Regulations

Here’s the weird thing about money laundering: The problem just doesn’t want to go away. According to statistics compiled by the IRS, the ways that crooks hide the sources of their ill-gotten gains appear to be infinitely creative, with investigations and prosecutions remaining steady over recent years.… Read More

Melissa’s Trust and Compliance Checklist Promotes Comprehensive Enterprise Data Quality

Melissa Team | Address Quality, Article, Big Data, CASS Certification, Data Cleansing, Data Enrichment, Data Governance, Data Management, Data Quality, Global Address Verification, Global ID Verification, HIPAA, News & Events, Postal Address Standards, SOC2, USPS | Canada Post, Compliant, Data Protection, Data Provider, data quality, GDPR, HIPAA, HITECH, identity verification, KYC, Mail Compliance, NCOA, SOC2, Trusted Provider, USPS CASS

Company Receives SOC2 Certification; Outlines Criteria for Trusted Data in Banking, Healthcare, Marketing and More

Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its trust and compliance checklist, helping enterprises understand and evaluate complex criteria for secure, optimized data quality operations. The company is committed to trust and compliance leadership, securing its continued SOC2 certification to validate overall data operations as secure, private and compliant.… Read More

Electronic Identity Verification Reduces Ecommerce Fraud by 90%

Author | eIDV, FinTech, Identity Resolution, United Kingdom | anti-fraud, Chargebacks, Digital Identity Verification, ecommerce, ecommerce solutions, eIDV, Fintech, fraud, identity verification, KYC, personator world, Personator WS

Ecommerce companies never seem to get ahead of sneaky fraudsters. Z1 Motorsports was no exception. Even after adopting an intensive 7-minute process to verify its customers, the company still suffered annual losses of $250,000, plus labor costs. Z1 realized something needed to be done – the automotive parts retailer called on Melissa for help with digital identity verification. After just one year, the etailer’s fraud and chargebacks were slashed by 90%, and verification time dropped to a minute!… Read More

Melissa Data Teams with V3Gate for Government Market Expansion

Blog Administrator | Address Quality, Analyzing Data, Analyzing Data Quality, Big Data, Data Cleansing, Data Quality, Identity Resolution, Press Release | big data, global data cleansing, identity verification

Partnership Supports Federal, State and Local Agencies in Meeting Big Data Missions, Enhances Public Sector IT Deployments with Integrated Data Quality

Rancho Santa Margarita, CALIF – September 17, 2014 – Melissa Data, a leading provider of contact data quality and data integration solutions, today announced its strategic relationship with V3Gate, an established IT solutions provider to the federal government. The relationship between Melissa Data and V3Gate expands Melissa Data’s public sector market dramatically, while enhancing V3Gate’s big data capabilities with integrated data quality tools and solutions.… Read More