Verifying Identities with Mobile Numbers: Melissa's Expanded Coverage

Mobile ID Verification

Melissa now offers expanded coverage for Mobile ID Verification across 14 countries. As the world shifts toward digitalization and mobile-first experiences, Mobile ID Verification has become an increasingly reliable method for preventing fraud and verifying number ownership.

What is Mobile ID Verification?

Mobile ID Verification is a method of identity verification that leverages mobile phone numbers as a primary identifier for KYC/AML requirements. This approach uses real-time data from Mobile Network Operators (MNOs) to authenticate an individual’s identity. SIM registration requires individuals to register their name, address, date of birth, and, in some cases, a government-issued document or national ID.

Why Use Mobile Numbers?

Mobile phones have become essential tools for communication, acting as a primary means of connecting individuals to the world. Unlike traditional identity verification methods that depend on semi-static data, Mobile Verification utilizes real-time data from Mobile Network Operators (MNOs) to authenticate an individual's identity with a high degree of accuracy.

In many countries, mobile phone numbers are linked to personal information registered with the government, often as part of mandatory SIM registration. As a result, mobile numbers are increasingly becoming primary identifiers and digital identities. In regions like the EU, India, and parts of Asia, a valid mobile number is not only required for basic communications but also for critical activities such as opening a bank account, registering for online services, or renting property.

What Are the Potential Benefits?

Mobile ID Verification is often more affordable compared to electronic identity verification performed against regulated data sources such as credit bureaus and government bodies.

Mobile ID Verification provides a reliable and efficient way to authenticate users, prevent fraud, and comply with regulatory requirements. It is a powerful alternative for identity authentication. Learn more about it here.