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
Request Free Trial
Terms of Service & Privacy Policy

Melissa Capabilities:

Compliance & Fraud Prevention - National ID Verification - Philippines

National ID Verification

Verify an applicant or customer Social Security Number (SSN), and National ID.

Compliance & Fraud Prevention - Watchlist Screening - Philippines

Watchlist Screening

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

Compliance & Fraud Prevention - Age Verification - Philippines

Age Verification

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

Compliance & Fraud Prevention - Contact Data Verification - Philippines

Contact Data Verification

Verify name, address, phone , and email address for an individual.

Request a Demonstration

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

Request Demo Now

Helpful Resources

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