Melissa has been a leading provider of electronic identity verification, entity resolution and global contact data quality since 1985
Company
Services
Technology
Authentications
Data
Fraud management
Certification
Clients
Address verifications services:
Yes
CNP transactions:
Yes
Card Verification Value (CVV):
No
Bin lookup:
No
Geo-location Checks:
Yes
Device Fingerprint:
No
Payer Authentication:
Yes
Velocity Rules - Purchase Limit Rules:
No
White list/black list database:
Yes
KYC - Know Your Customer:
Yes
Credit Rating:
No
Follow up action:
Additional authentication (out of band authentication) and transaction verification capabilities
Other technology:
Person and company authentication for name, address, phone, email, national ID, location, demographics and IPv4 information
