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
Verify an applicant or customer Social Security Number (SSN), and National ID.
Personator Digital Identity Verification Platform
Personator can effectively verify an identity by utilizing 2 or more unique and independent data sources for results you can rely on.
Personator uses cloud-based technology to provide a single API request for multi-country data – light, fast and easily configured to your business rules.