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
