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Digital Identity, Security & Online Fraud

Melissa brings out identity verification engine for financial institutions

Monday 13 November 2017 | 01:08 PM CET

Melissa, a provider of global contact data quality and identity verification solutions, has announced its cloud-based identity resolution and verification engine optimized for financial institutions.

Personator World helps institutions comply with regulations in the areas of Anti-Money Laundering (AML), Fraud Prevention, Customer Identification Program (CIP), Politically Exposed Persons (PEP), and the Bank Secrecy Act (BSA).

As a flexible cloud-based tool, Personator World can be tailored to an institution’s specific sign-up or customer onboarding process and risk management requirements. Its address verification API can be integrated directly into financial systems, on premise or via the Web, for real-time data cleansing, and standardization.

More: Link
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