Reduce Risk & Improve Analytics with Solutions to Real-time KYC Compliance

Leverage our digital identity cloud API, Personator, to protect against fraud, verify customer data and ensure compliance at point-of-entry. Personator cross verifies all contact information – address, name, email and phone – as well as SSN and ID documentation by utilizing a dataset of billions of consumers and businesses, multi-country reference data, optical character recognition and access to OFAC and international watchlists. It’s the most cost-effective way to ensure domestic and global customers are who they say they are – improving analytics, operations and KYC/AML compliance.

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