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
Verify a number of documentation including national ID, passport and Social Security Number (SSN)