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)
- Minimize customer interaction for fast, safe onboarding
- One point of access to local, in-country reference data for quick, accurate verification
Melissa Capabilities:
National ID Verification
Verify an applicant or customer Social Security Number (SSN), and National ID.
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
Contact Data Verification
Verify name, address, phone , and email address for an individual.
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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Request Demo NowHelpful Resources
Personator World Video
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Synthetic Fraud Webinar
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