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

National ID Verification Verify an applicant or customer Social Security Number (SSN), and National ID.
Watchlist Screening Check an individual against OFAC and other federal and international lists.
Age Verification Confirm an age to prevent under-age, consumer-not-present activities
Contact Data Verification Verify name, address, phone , and email address for an individual.
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).
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.