watchlist screening - Global Intelligence Blog

Huawei Ban, U.S. Sanctions – What this Means for American Ecommerce

Melissa Team | Digital Identity Verification, Ecommerce, eIDV, EIV, Global ID Verification, Personator, Personator World | American Ecommerce, Digital Identity Verification, ecommerce, ecommerce solutions, eIDV, identity recognition, identity resolution, identity verification, OFAC, Personator, personator world, Personator WS, Watchlist, watchlist screening

The Trump Administration has brought U.S. economic sanctions back into the public spotlight. Since placing Huawei, the world’s second largest smartphone maker, on the U.S. entity list, the Trump Administration has threatened more economic sanctions to countries and organizations throughout the world. The White House continues to tighten sanctions on Iran, threatens Turkey and warns European organization, Instex, with new sanctions.… Read More

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