News

Melissa identity verification solutions now supported in Germany and Singapore

Wednesday 13 February 2019 14:07 CET | News

Melissa has announced the expansion of its identity verification solutions to Germany and Singapore.

The company aims to support data quality initiatives in key international arenas such as financial services, healthcare, and online commerce.

Melissa deals with enterprise data operations such as KYC, AML, fraud protection, and onboarding, all relying on validating the data gathered in real-time, as well as enhancing customer relationships.

Melissa delivers real-time technology solutions for identity verification and entity resolution in the card not present space. Since 1985, more than 10,000 global customers including banks, credit unions, mortgage lenders, and payment providers have relied on Melissa’s identity verification services. To find out more about in terms of their services and offering, please visit our dedicated web fraud & e-identity company database.


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: Melissa, identity verification, KYC, AML, fraud protection, onboarding
Categories:
Companies:
Countries: World





Industry Events