Identity Verification Service, Online ID & KYC Checks | Melissa

Reduce Risk, Ensure Compliance and Keep Customers Happy

Melissa eIDV is a real-time service that cleans, verifies, standardizes, and completes names, phone numbers, addresses, and emails – People Data – and authenticates the identity of a customer. Easily tailor the service to your specific sign-up process and risk management requirements to ensure fast onboarding or e-commerce checkout while protecting your organization against fraud and money laundering.

  • Protect your data from decay with 2.1 billion clean, validated records.
  • Ensure compliance in areas of Anti-Money Laundering (AML), Politically Exposed Persons (PEP) and Bank Secrecy Act (BSA).
  • Score and target customers with detailed demographic and firmographic data appends.
  • Complete customer records by adding missing names, addresses, phone numbers, and email addresses.

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

Personator is a digital identity verification service designed for the international market. It’s the ideal real-time service that replaces costly legacy Compliance and KYC systems, reduces headcount for manual review, and avoids reputational risk with regulators and the general public.

  • 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)
  • Minimises customer interaction for fast, safe onboarding
  • Global Coverage
    Intelligence in 60+ Countries
  • Service Customisation
    Tailored to Use Cases
  • Cloud Based API
    For Simple Integration
  • Reference Data
    In-country, Multi-sourced Data
  • Customer Screening
    Checks Against Global Watchlists
  • Proof of Concept
    Free Demo & Trial

Proof Of Address

Connect a person’s name with a specific postal address



KYC & AML

Our AML feature check’s a person’s name against global watch lists and politically exposed persons list (PEP). Our KYC feature will match an individual to multiple, trusted in-country reference data such as governmental, credit agency and utilities.

Age Verification

Check and verify an individual's date of birth.                         

Contact Data Verification

Verify that a postal address exists, a phone number is live and callable, and an email address can receive mail.

Get Started Today

A free trial gives you a first-hand look at our products in action. Request one today.

Helpful Resources

Case Study
Video
Personator Video
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Data Sheet
Personator Data Sheet
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