Financial institutions looking to comply with anti-money laundering (AML) financing regulations face the challenge of delivering on the customer’s expectation for convenience, speed and simplicity, while also mitigating the risk of fraud.
Personator World enables institutions to know who’s who by combining a sophisticated identity, resolution engine with global reference dataset of billions of active and historical records for a confident Know Your Customer/AML solution.
Personator World offers a significant opportunity to retire costly legacy Compliance and KYC systems, reduce headcount for manual review, and avoid reputational risk with regulators and the general public. It’s a flexible Cloud solution you can tailor to your specific sign-up process and risk management requirements, ensuring an excellent customer experience while guarding against fraud and money laundering.
Personator World verifies an applicant or customer Social Security Number (SSN), Driver’s License, or National ID and matches name to address for quick validation.
Quickly confirm an age with Personator World to prevent and deter the activity of under-age consumer-not- present activities.
Personator World checks an individual against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals.
Personator World will verify, correct and standardize each element of contact data, including:
Personator World leverages a dataset of millions of consumer and business records to enrich your customer records with:
Combine Personator World with IP Locator to return a wealth of geolocation information associated with an IPv4 address including city, state/region, country, ISP, connection speed, connection type, time zone, and postal code.
"Melissa's Data technology works seamlessly with SQL Server Integration Services, and provides another way for my clients to achieve highest data quality information. Customer service was excellent, and their technical team provides top support for people wanting to use the technology."
"Melissa easily integrates into both our system and our vendor's systems. They offer a variety of cleansing solutions. Setting up our contract has been easy. We are cleansing our data so that we do not mail invalid records. We've saved hundreds of thousands of dollars a year and decreased cost per acquisition."
"The advanced features of the Address Object API allows us to greatly reduce our "undeliverable" loses and improve our next-day delivery customer experience. In my experience Melissa has done a fantastic job in advancing their products and services. We have been move then pleased by their performance and pricing for their products."
"The API was easy for my developers to integrate into the applications we use. The documentation was excellent and the customer support equivalent. Data integrity is also another key component and makes verifying addresses simple and accurate."
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