OFAC and KYC Loom Large for Financial Institutions

Melissa Team | Digital Identity Verification, eIDV, FinTech, Global ID Verification, Personator, Personator World | , , , , , , , , , , , , , , , ,

 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.… 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 | , , , , , , , ,

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
Read More