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Category: Uncategorized

Personator Identity – KYB Integration & New Watchlist Fields

December 15, 2022 Melissa Team Leave a comment

Personator Identity will have two feature releases with the latest update:  We are integrating KYB (Know Your Business) for select…

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Posted in: Announcement, Product Update, Uncategorized Filed under: AML, Anti-Money Laundering, Know Your Business, KYB, Personator, Product Update, Watchlist

Additional Features – IBAN Validation Results for Personator Identity

November 8, 2022 Melissa Team Leave a comment

IBAN Validation Results Melissa is adding additional features for IBAN (International Bank Account Number) validation in Personator Identity.  The IBAN…

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Posted in: Announcement, General News, Product Update, Uncategorized Filed under: IBAN, Personator

Melissa Credits Terms & Conditions Update

May 4, 2022 Melissa Team Leave a comment

Melissa has updated our Credits Terms and Conditions (T&C) to the following: Melissa reserves the right to change either the…

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Posted in: Announcement, Product Advisory, Uncategorized Filed under: credit, price, terms & conditions

IDV Service – Upcoming New Watchlist Provider & Adverse Media Check

July 2, 2021 Melissa Team Leave a comment

Melissa’s Identity Verification service has plans to integrate a new watchlist provider that will meet all your AML and KYC…

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Posted in: Uncategorized

Advisory – Personator Identity Verification WS

February 4, 2021 Melissa Team Leave a comment

We have made new changes to the Personator Identity Verification Web Service which includes improved stability, faster response times, and…

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Posted in: Uncategorized Filed under: Personator WS, web service

Sneak Peek of Upcoming Global Name WS Release

December 22, 2020 Melissa Team Leave a comment

Melissa has been working diligently on a new Global Name Web Service release which will add full support for select…

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Posted in: Uncategorized Filed under: Global Name WS

Lookups – New Address Search Lookup

July 23, 2019 Melissa Team

New Lookup – Address Search Start with what you know – as little as one piece of information – and,…

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Posted in: Uncategorized

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