Identity Verification
Reduce Risk, Ensure Compliance and Keep Customers Happy
Melissa eIDV is a real-time service that cleans, verifies, standardises, 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 organisation 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).
- 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
![](/images17/id-doc-verification-kyc.png)
![](/images17/compliance-id-verification.png)
- 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
![](../images17/check-board.png)
Proof Of Address
Connect a person’s name with a specific postal address
![](../images17/board-search.png)
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.
![](../images17/board-ribbon.png)
Age Verification
Check and verify an individual's date of birth.
![](../images17/check-board-boxes.png)
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:
![Identity Verification - Personator World Service – For Global Compliance, KYC and AML Identity Verification - Personator World Service – For Global Compliance, KYC and AML](/images17/identity-verification-compliance-personator-world.png)
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.
![](/images17/world-globe-blue.png)
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 NowHelpful Resources