Comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) Rules

Personator is a digital identity verification service designed for the international market. It’s the ideal real-time service to replace costly legacy Compliance and KYC systems, reduce headcount for manual review, and avoid reputational risk with regulators and the general public.

  • Mitigate online fraud risk (age and identity verification)
  • Ensure compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and Bank Secrecy Act (BSA)
  • Minimize customer interaction for fast, safe onboarding

Melissa Capabilities:

Compliance & Fraud Prevention - National ID Verification

National ID Verification

Verify an applicant or customer Social Security Number (SSN), and National ID.

Compliance & Fraud Prevention - Watchlist Screening

Watchlist Screening

Check an individual against OFAC and other federal and international databases.

Compliance & Fraud Prevention - Age Verification

Age Verification

Confirm an age to prevent under-age, consumer-not-present activities

Compliance & Fraud Prevention - Contact Data Verification

Contact Data Verification

Verify name, address, phone , and email address for an individual.

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Helpful Resources

Vimeo Video
Personator World Video
Watch Video
Webinar
Synthetic Fraud Webinar
Watch Webinar
Data Sheet
IDV brochure
Learn More