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Melissa
Melissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain accurate customer records and ensure KYC/AML compliance.
- Headquarters
- Rancho Santa Margarita, CA
- Founded
- 1985
- Employees
- 501-1000
- Funding
- Privately held, $0 raised in external VC
- Last researched
- Jul 21, 2026
Products
- MatchUpPrimary
Advanced data matching and deduplication software to identify and merge duplicate records into a single 'golden' record.
Data EnrichmentTool1 of 2 capability facts - Data Quality Suite
A comprehensive suite of tools for address, phone, email, and name verification to ensure high-quality contact data.
Individual IdentityTool - Melissa Alert Service
Cloud-based service that provides change alerts to maintain data quality and contact accuracy over time.
Individual IdentityTool - Personator
Full-featured identity verification for individuals and businesses across 250 countries, including KYC/KYB and age verification.
Individual IdentityTool2 of 6 capability facts - Property Hazard Risk
Provides detailed hazard risk assessment data for properties in the U.S., covering water, air, earth, and fire risks.
Risk ManagementTool1 of 2 capability facts - Unison
A no-code customer data validation platform for cleansing, maintaining, and validating data quality.
Data EnrichmentTool - Watchlist Screening
Screens individuals and entities against global PEP, sanctions, and anti-money laundering (AML) watchlists.
AML & ScreeningTool1 of 2 capability facts
Capability coverage· 5 of 12 facts across 5 controls across 7 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4