Personator - Global Intelligence Blog

The Money Laundering Bad Guys Never Quit

Author | Address Verification, Customer Identities, Data Cleansing, Data Profiling, Digital Identity Verification, eIDV, Email Verification, FinTech, Full Contact Authentication, Fuzzy Matching, GDPR, Global Address Verification, Global Data Quality, Global Email, Global ID Verification, Global Phone Verification, Identity Resolution, International Address Verification, Personator, Personator World | Digital Identity Verification, eIDV, identity management, identity resolution, identity verification, know your customer, KYC

Businesses that Neglect ‘Know Your Customer’ Regulations are Messing with Fate and Government Regulations

Here’s the weird thing about money laundering: The problem just doesn’t want to go away. According to statistics compiled by the IRS, the ways that crooks hide the sources of their ill-gotten gains appear to be infinitely creative, with investigations and prosecutions remaining steady over recent years.… Read More

OFAC and KYC Loom Large for Financial Institutions

Melissa Team | Digital Identity Verification, eIDV, FinTech, Global ID Verification, Personator, Personator World | AML, Anti Money Laundering, anti-fraud, Banking, Digital Identity Verification, eIDV, Financial institutions, Fintech, global ID verification, ID verification, know your customer, KYC, OFAC, Personator, personator world, Personator WS, RegTech

In the alphabet soup of government agencies, OFAC looms large for financial institutions.

Sometimes considered one of “the most powerful yet unknown” government agencies, the Office of Foreign Assets Control—a part of the Treasury Department—enforces economic and trade sanctions in support of U.S. national security and foreign policy.

Simply put, many bad actors attempt to realize their plans via financial means, including fraud, theft, banned commercial trading, or the funding of terrorism.… Read More

Melissa Featured in Programmable Web’s API RoundUp

Melissa Team | Global Address Verification, Global Business, Global Data Quality, Global Email, Global ID Verification, Global IP Locator, Global Name, Global Phone Verification, Personator, U.S. Property Service, Web API | data quality, Developer Portal, global address, Global Business, global email, Global IP Locator, Global Name, global phone, Personator, U.S. Property Service, Web API

We were excited to learn – and announce – that 8 of Melissa’s APIs were featured in ProgrammableWeb’s Daily API RoundUp. The article stated, “Highlights include APIs from data intelligence solution provider Melissa for ensuring correct business contact data.”

Feel free to play around with our APIs – for free – using our Developer Portal. Check out Melissa.com/Developer for more info.… Read More

Verify National ID like SSN with Personator

Blog Administrator | Address Verification, Analyzing Data, Data Cleansing, Data Enhancement, Data Enrichment, Email Verification, Global Address Verification, Global ID Verification, Global Phone Verification, Personator | contact verification, ID verification, identifying information, Personator, personator world, SSN, SSN verification, verification, verifying data

by Michael Johnson, Sales
Engineer

Personator has never yielded the crown of contact
verification, and that is no accident.
Personator is the quintessential contact verification service. Nowhere else can you find a fast, no
maintenance, easy-to-use web service that will give you a level of certainty
your data is not only good, but that it is correct. One of our newest features in our flagship
service to be released is Personators SSN Verify.… Read More

Looking for Someone? Try our New Personator Search

Blog Administrator | Address Check, Address Quality, Address Search, Personator | address clenasing, address parsing, address verification, contact data, contact database, contact information, contact verification, email data, email verification, name parsing, person search, Personator, personator search, phone data, phone verification

Personator Search is a new cloud based solution
provided by Melissa that allows users to retrieve multiple verified contact
records based on an input address, name, phone, or email. With this service,
power users can easily parse through multiple individuals at a single address,
multiple individuals with the same name, and more to get precisely the record
they are looking for.… Read More