Melissa’s Data Tools Power ‘Know Your Business’ Strategies for Compliance and Accurate Risk Profiles
Complementing Know Your Customer (KYC) operations designed to identify individuals and their associated levels of risk, KYB strategies enable financial institutions to assess legitimacy and credibility of business customers in real time.
- Complementing Know Your Customer (KYC) operations designed to identify individuals and their associated levels of risk, KYB strategies enable financial institutions to assess legitimacy and credibility of business customers in real time.
- Melissa will feature its KYB tools and services at Identity Week America 2023 , October 3-4, at the Walter E. Washington Convention Center in Washington, D.C., booth #247.
- Melissa’s scalable KYB tools access trusted global data streams, such as credit bureaus, government agencies, and utility records, pairing data with recognized business registries or global regulators.
- The company’s optimized KYB platform also streamlines access to data on global sanctions and politically exposed persons (PEP).