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