Digital Identity Verification
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
Melissa Capabilities:

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

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

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.

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