About the product
Every 30 seconds, more than $1.2 million are conducted in sales online. Now, more than ever, global organizations need to implement smarter, simpler fraud prevention and KYC processes to improve the customer experience while protecting corporate assets. Personator World Edition is the premium electronic identity verification program that gives you the ability to:
Verify initial identity information for accuracy
Minimize potential fraud and meet regulatory requirements
Manage front-end risk by leveraging a billions of current and accurate records to confirm identity
Personator World Edition is customizable to fit your ID verification process and risk management requirements, helping optimize onboarding and fraud detection in the following arenas: Ecommerce, AML Compliance, Customer Due Diligence, Card Not Present, Know Your Customer (KYC), and FinTech/RegTech.
Verify initial identity information for accuracy
Minimize potential fraud and meet regulatory requirements
Manage front-end risk by leveraging a billions of current and accurate records to confirm identity
Personator World Edition is customizable to fit your ID verification process and risk management requirements, helping optimize onboarding and fraud detection in the following arenas: Ecommerce, AML Compliance, Customer Due Diligence, Card Not Present, Know Your Customer (KYC), and FinTech/RegTech.
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