Compliance, Fraud Prevention, KYC & AML | Melissa

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

Personator World is a digital identity verification service designed to meet stringent international compliance obligations. Easily verify identities and onboard customers through a single API integration – the ideal real-time solution to replace costly legacy Compliance and KYC systems, reduce headcount for manual review, and avoid reputational risk with regulators and the general public.

  • Verify identities worldwide with reliable data sources for 40+ countries and billions of people
  • 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
  • One point of access to local, in-country reference data for quick, accurate verification
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With the help of Melissa’s solutions, we have been able to realize a customer onboarding process which makes registration faster and simpler – and reduced manual validation costs. Elisabeth Ihmels @ car2go

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 lists.

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.

Compliance & Fraud Prevention - ID & Document Verification

ID & Document Verification

Extracts and verifies crucial information from passports, utility bills, driver’s licenses, etc using Optical Character Recognition (OCR) and Machine Readable Zone (MRZ).

Compliance & Fraud Prevention - Biometrics & Liveness Check

Biometrics & Liveness Check

Utilizes advanced algorithms to identify 60+ facial feature characteristics and perform proof of life check to ensure the person behind the device is live and not a static image.

Personator Digital Identity Verification Platform

Digital Identity Verification - Country Coverage

Country Coverage

Access data around the world with support for 40+ countries and counting.

Digital Identity Verification - Data Sources

Data Sources

Real-time access to U.S credit data (GLBA), USPS and international postal data, OFAC and international AML data feeds for reliable identity verification.

Digital Identity Verification - 2x2 Verification

2x2 Verification

Personator can effectively verify an identity by utilizing 2 or more unique and independent data sources for results you can rely on.

Digital Identity Verification - Cloud Technology

Cloud Technology

Personator uses cloud-based technology to provide a single API request for multi-country data – light, fast and easily configured to your business rules.

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A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today.

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Helpful Resources

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