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Melissa Identity Suite Reviews & Product Details

Melissa Identity Suite Overview

What is Melissa Identity Suite?

The Melissa Identity Suite is a set of simple, secure electronic identity verification (eIDV) tools that speed up customer onboarding and ensure only accurate data enters the database, helping to prevent fraud as well as meet stringent compliance and privacy requirements for complete, end-to-end identity resolution. The Melissa Identity Suite offers: Personator Identity: A flexible and customizable real-time eIDV solution that uses a layered approach of checks from worldwide sources. Personator Identity provides important components for KYC & AML compliance, and includes identity, business, and document verification, as well as age authentication, negative news screening and global watchlists. Melissa ID: A mobile scan app that helps organizations prevent identity fraud with ID document verification, proof of life, and biometrics scanning in a simple 1-2-3 process. Personator Consumer: The leading address verification and standardization solution for the U.S. & Canada that checks addresses, phone numbers, email addresses, social security numbers, and full names. Personator Consumer also updates missing contact information, as well as adds consumer demographic data for greater insight into customers.

Melissa Identity Suite Details
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Product Description

Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

How do you position yourself against your competitors?

Since 1985, more than 10,000 companies worldwide have relied on Melissa to gain and maintain a single, accurate and trusted view of critical information assets through our full spectrum of data quality and ID verification solutions that profile, cleanse, verify, enrich, update, match, consolidate and monitor data. We employ a data quality layer to our eIDV solutions to ensure customer data accuracy, reduce false positive and negative results, and increase matching rates. Through decades of enhancements, our solutions yield proprietary features and capabilities the competition cannot meet. That’s why we’re known as the Address Experts.


Seller Details
Seller
Melissa
Year Founded
1985
HQ Location
Rancho Santa Margarita, CA
Twitter
@melissadata
2,417 Twitter followers
LinkedIn® Page
www.linkedin.com
597 employees on LinkedIn®
Description

Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality


Greg B.
GB
Overview Provided by:
VP, Marketing at Melissa Global Intelligence
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Melissa Identity Suite Media

Melissa Identity Suite Demo - Melissa Digital Identity Verification - KYC app
Users can scan and upload from any remote location including the comfort of their own home using a simple 3 step process to verify their identity.
Melissa Identity Suite Demo - Document Validation
User submits an ID or document and this feature will extract key information to check proof of similarity.
Melissa Identity Suite Demo - Biometrics Authentication
This algorithm will recognize a match between the users selfie & their ID image.
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