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ID Verification

Personator® Global ID Verification

Know Your Data, Know Your Customer

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Personator® Global ID Verification

Every 30 seconds, more than $1.2 million are conducted in sales online. Now, more than ever, global organizations need to implement smarter, simpler fraud prevention and KYC processes to improve the customer experience while protecting corporate assets. Personator World Edition is the premium electronic identity verification program that gives you the ability to:

  • Verify initial identity information for accuracy
  • Minimize potential fraud and meet regulatory requirements
  • Manage front-end risk by leveraging a billions of current and accurate records to confirm identity

Personator World Edition is customizable to fit your ID verification process and risk management requirements, helping optimize onboarding and fraud detection in the following arenas: Ecommerce, AML Compliance, Customer Due Diligence, Card Not Present, Know Your Customer (KYC), and FinTech/RegTech.

Melissa's Global ID Verification - Personator.

How Personator Works

Personator sorts large amounts of data in real-time to achieve entity resolution for use in identity risk and essential due diligence. In addition, Personator performs data cleansing to ensure your incoming records are accurate and reliable for other purposes including fulfilment, marketing and customer analytics.

  • Age Verification and National ID
    Verify a customer’s national ID, such as a social security number or driver’s license, as well as date of birth.

  • Name-Address Verification
    Leverage a comprehensive dataset containing billions of records to confirm the name and address match and are current - with a high degree of accuracy.

  • Address Correction and Formatting
    Add missing street suffixes, state/province/administrative area info and standardize addresses to specific country formats.

  • Contact Data Validation
    Determine that the given postal address is deliverable, the email address exists, the name associated with a mobile device and whether the phone number is active and callable, and the given name is in a valid format.

What Our Customers Say


Free Trial & ROI Guarantee

Request a free trial by filling out the form.

  •   30-day free trial so you can test our tools in your environment.

  •   Free, unlimited technical support.

  •   120-Day ROI Guarantee!

Let's Start A New Project Together

By submitting this form, you agree to our Terms of Service & Privacy Policy.