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 to replace costly legacy Compliance and KYC systems, reduce headcount for manual review, and avoid 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)
  • Minimise customer interaction for fast, safe onboarding
Try our Digital Identity Verification

Melissa Capabilities:

Compliance & Fraud Prevention - Watchlist Screening - Malta

Watchlist Screening

Check an individual against OFAC and other federal and international databases.

Compliance & Fraud Prevention - Age Verification - Malta

Age Verification

Confirm an age to prevent under-age, consumer-not-present activities

Compliance & Fraud Prevention - ID & Document Verification

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).

Compliance & Fraud Prevention - Biometrics & Liveness Check

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.

Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today.

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Helpful Resources

Vimeo Video
Personator World Video
Watch Video
Webinar
Synthetic Fraud Webinar
Watch Webinar
Data Sheet
Personator Data Sheet
Learn More