Melissa Identity Solution
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.
Melissa Capabilities:

Personator Identity Verification - For Global AML, KYC and Fraud Prevention
Provides real-time electronic identity verification (eIDV) and sanctions/watchlist screening tools that are ideal for fast onboarding, fraud prevention, and Know Your Customer and AML compliance.

Personator Consumer - For Consumer Data Verification, Enhancement and Quick ID Verification
Cross-checks name to address, phone number, and email address for fast identity verification and validates data as it is entered to ensure bad data doesn’t enter your system.

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