Vendors
日本語

Personator World

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)

Overview

Personator World is a cloud identity resolution and 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.

Key Features

National ID Verification

Verify an applicant or customer Social Security Number (SSN), Driver’s License, or 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.

Key Benefits

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