Melissa Data Quality Platforms

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Melissa Mailing

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How Watchlist Screening Works

1. Choose which types of risks you want to screen for

Choose from our proprietary Personator AML Data Feed which includes comprehensive sanctions lists (OFAC, UK, UN, EU) PEP and other U.S. government and international restricted party watch lists.

2. Run your search

You can easily tailor Personator to your risk-based approach. Personator leverages intelligent fuzzy matching to handle transliteration, synonyms, aliases and misspellings , and advanced name matching to reduce false positives.

3. Review matches and manage cases

Seamlessly sync Personator with your internal systems to review potential matches quickly and easily.

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