Melissa — Identity Verification Vendor Profile | The Identity Technologist
40-year data quality specialist covering address, phone, email, and name verification across 240+ countries. Real-time identity validation and watchlist…
40-year data quality specialist covering address, phone, email, and name verification across 240+ countries. Real-time identity validation and watchlist screening for KYC compliance. Trusted by banks, insurers, and government agencies globally. Category: Identity Verification. Headquarters: USA. Founded: 1985. Funding: Private/Bootstrapped. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2, GDPR. Capabilities: kyc_orch, fraud_score, phone_intel, api, no_code, email_intel, pep_screening.