Personator Identity Verification – New UK Data Source

Melissa has integrated a new credit and government data source in Personator Identity Verification for the United Kingdom. These new sources include high-quality and reliable matches – allowing users to take full advantage of all matching criteria for UK identities.

Matching Criteria:

Identity verification ensures in real-time that you are dealing with real people by matching their data with reliable sources to corroborate their information. There are a number of matching rules used for different industries, objectives, and compliance requirements of the country. With this new UK data source, users now have the ability to match for the following:

  • Proof of Address (PoA)
    • Name + Address
  • Electronic Identity Verification (eIDV)
    • Name + Address + DOB
  • Anti-Money Laundering (AML) 2+2 Matching
    • Name + Address + DOB with Two Sources

Matching Fields:

The following fields may now be utilized for identity verification with this new data source.

  • First Names
  • Last Names
  • Postal Addresses
  • Dates of Birth

For any help or questions, please contact Melissa’s Tech Support.

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