Personator World

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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

Product/Service details

Geographic Availability
Asia-Pacific, Central America, Europe, Middle East, North America