Melissa Brings Affordable KYC to Banking with Electronic ID Verification Platform

Author | eIDV, Global ID Verification, News & Events | , , , , , , , ,

Flexible Identity Resolution and Anti-Fraud Capabilities Demo at #Money2020, Powering Mobile Onboarding, Watchlist Screening, and Global ID Verification

Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its affordable Electronic ID Verification (eIDV) platform empowers banks of all sizes to reduce risk and modernize Know Your Customer (KYC) operations, an important shift in identity resolution and verification.… Read More

Another successful event for Team UK! #TFM18

Melissa UK Team | Article, Big Data, News & Events, United Kingdom | , , , , , , ,

Last week, the team had a fantastic time at Technology for Marketing 2018. It was fun-filled and jam packed two days but we couldn’t have wished for a better two days at the event.

Although, getting to Olympia London was a slight issue with train delays running havoc on the event schedule, the team all made it in piece for both days.… Read More

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

Melissa and Scanovate Form Strategic Partnership for Mobile Identity Management

Melissa Team | Data Quality, FinTech | , ,

Dynamic Platform Integrates Melissa’s Real-Time Data Quality to Validate Customer Data for KYC, AML Compliance

Ramat-Gan, ISRAEL and Rancho Santa Margarita, CALIF – June 12, 2018 – Melissa, a leading provider of global contact data quality and identity verification solutions, today announced its strategic partnership with Scanovate, a digital identity management platform bringing dynamic, real-time tools to compliance initiatives.… Read More