Other#
Test Bank#
The Personator Identity Test Bank enables users to send sample records and generate results without incurring any costs or counts. The Test Bank contains records from a continually growing list of countries, and features all of the possible verification levels, and provides an insight into the various fields necessary for each available country.
Responses will only be returned for the sample records, and require the exact input values.
To test the Personator Identity Test Bank, please reach out to your Sales Representative for instructions or the full sample list.
Existing users of Personator Identity Web Service can use the PI Portal to quickly try some of the samples.
Endpoint#
https://globalpersonator.melissadata.net/v1/testContactVerify
Sample Record#
First Name: Thomas
Last Name: Martin
National ID: 495-604-8764
Address Line 1: 36297 McConnell Land
Locality: Merrifield
Administrative Area: VA
Postal Code: 22119
Date of Birth: 19860113
Country: US
Sample REST Request#
https://globalpersonator.melissadata.net/v1/testContactVerify?act=Check,Verify&id={{LicenseKey}}&first=Thomas&last=Martin&nat=495-604-8764&a1=36297%20McConnell%20Land&loc=Merrifield&admarea=VA&postal=22119&dob=19860113&ctry=US
Sample JSON Request#
{
“Actions”: “Check,Verify”,
“CustomerID”: “{{LicenseKey}}”,
“FirstName”: “Thomas”,
“LastName”: “Martin”,
“NationalID”: “495-604-8764”,
“AddressLine1”: “36297 McConnell Land”,
“Locality”: “Merrifield”,
“AdministrativeArea”: “VA”,
“PostalCode”: “22119”,
“DateOfBirth”: “19860113”,
“Country”: “US”
}
Sample Identity Response#
{
"Identity": {
"Results": "KV31,KV03,KV04,KV01,KV10,KV11,KV12,KV13,KV14,KV02,KV07,KV70,KV71,KV72",
"Confidence": "High",
"Datasources": [
{
"DatasourceName": "Credit-1A",
"Results": "KV31,KV03,KV04,KV01,KV10,KV11,KV12,KV13,KV14,KV02,KV07,KV70,KV71,KV72",
"Messages": [
{
"ResultCode": "KV31",
"Description": "First Initial Matched"
},
{
"ResultCode": "KV03",
"Description": "First/given/forename matched"
},
{
"ResultCode": "KV04",
"Description": "Last/surname matched"
},
{
"ResultCode": "KV01",
"Description": "Address matched"
},
{
"ResultCode": "KV10",
"Description": "Postal code matched"
},
{
"ResultCode": "KV11",
"Description": "Administrative area matched"
},
{
"ResultCode": "KV12",
"Description": "Locality matched"
},
{
"ResultCode": "KV13",
"Description": "Thoroughfare/street matched"
},
{
"ResultCode": "KV14",
"Description": "Premise/house number matched"
},
{
"ResultCode": "KV02",
"Description": "National ID matched"
},
{
"ResultCode": "KV07",
"Description": "Date of birth matched"
},
{
"ResultCode": "KV70",
"Description": "Day of birth matched"
},
{
"ResultCode": "KV71",
"Description": "Month of birth matched"
},
{
"ResultCode": "KV72",
"Description": "Year of birth matched"
}
]
}
]
}
}
IBAN Country Coverage#
ID |
Country Code |
Country Name |
---|---|---|
1 |
AD |
Andorra |
2 |
AE |
United Arab Emirates |
3 |
AL |
Albania |
4 |
AO |
Angola |
5 |
AT |
Austria |
6 |
AZ |
Azerbaijan |
7 |
BA |
Bosnia and Herzegovina |
8 |
BE |
Belgium |
9 |
BF |
Burkina Faso |
10 |
BG |
Bulgaria |
11 |
BH |
Bahrain |
12 |
BI |
Burundi |
13 |
BJ |
Benin |
14 |
BR |
Brazil |
15 |
CH |
Switzerland |
16 |
CI |
Côte d’Ivoire |
17 |
CM |
Cameroon |
18 |
CR |
Costa Rica |
19 |
CV |
Cape Verde Islands |
20 |
CY |
Cyprus |
21 |
CZ |
Czech Republic |
22 |
DE |
Germany |
23 |
DK |
Denmark |
24 |
DO |
Dominican Republic |
25 |
DZ |
Algeria |
26 |
EE |
Estonia |
27 |
ES |
Spain |
28 |
FI |
Finland |
29 |
FO |
Faroe Islands |
30 |
FR |
France |
31 |
GB |
United Kingdom |
32 |
GE |
Georgia |
33 |
GI |
Gibraltar |
34 |
GL |
Greenland |
35 |
GR |
Greece |
36 |
GT |
Guatemala |
37 |
HR |
Croatia |
38 |
HU |
Hungary |
39 |
IE |
Ireland |
40 |
IL |
Israel |
41 |
IR |
Iran |
42 |
IS |
Iceland |
43 |
IT |
Italy |
44 |
JO |
Jordan |
45 |
KW |
Kuwait |
46 |
KZ |
Kazakhstan |
47 |
LB |
Lebanon |
48 |
LI |
Liechtenstein |
49 |
LT |
Lithuania |
50 |
LU |
Luxembourg |
51 |
LV |
Latvia |
52 |
MC |
Monaco |
53 |
MD |
Moldova |
54 |
ME |
Montenegro |
55 |
MG |
Madagascar |
56 |
MK |
Macedonia |
57 |
ML |
Mali |
58 |
MR |
Mauritania |
59 |
MT |
Malta |
60 |
MU |
Mauritius |
61 |
MZ |
Mozambique |
62 |
NL |
Netherlands |
63 |
NO |
Norway |
64 |
PK |
Pakistan |
65 |
PL |
Poland |
66 |
PS |
Palestinian Territory |
67 |
PT |
Portugal |
68 |
QA |
Qatar |
69 |
RO |
Romania |
70 |
RS |
Serbia |
71 |
SA |
Saudi Arabia |
72 |
SE |
Sweden |
73 |
SI |
Slovenia |
74 |
SK |
Slovakia |
75 |
SM |
San Marino |
76 |
SN |
Senegal |
77 |
TL |
Timor-Leste (formerly East Timor) |
78 |
TN |
Tunisia |
79 |
TR |
Turkey |
80 |
UA |
Ukraine |
81 |
VG |
British Virgin Islands |
82 |
XK |
Kosovo |
PI Portal#
Melissa is excited to announce the release of the Personator Identity Portal Pages (PI Portal). The new portal features three new pages that includes the Single Verification Form, Report Generation, and Dashboard.
For more information, see Personator Identity Portal.
Business Verification (KYB)#
Melissa’s Personator Identity tool can now identify and verify the legitimacy of businesses in multiple countries.
Business Verification’s goals:
Identify and verify businesses for any current and future B2B relationships.
Verify against government sources in multiple countries
Verify Company Name, Address, Business ID
Enrich Business information for select countries
Business Information#
KYB can return the following business information for select countries if a match was found.
Field Name |
Meaning |
---|---|
Name |
Name of the business that matched |
ID |
Business ID |
Status |
Current status of the business |
Type |
Type of business |
Date |
Registration Date of the business |
Data Sources#
KYB can match to the following data sources internationally:
Business Registry
Court Records
Tax Registry
Regulatory Body
Commercial Directory
Example Input & Output#
Input#
Company: Melissa Data
National ID: 123456ABC
Address: 22382 Avenida Empresa
Locality: Rancho Santa Margarita
AdministrativeArea: CA
Postal Code: 92688
Country: US
Output#
Organization Matched
Address Matched
Locality Matched
Administrative Area Matched
Postal Code Matched
National ID Matched
Watchlists#
Watchlists & Sanctions#
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
Basic#
Watchlist Name |
Code |
---|---|
US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List |
ZZ |
European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions |
ZY |
US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List |
ZX |
US Department of Commerce - Bureau of Industry & Security (BIS): Entity List |
ZW |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List |
ZV |
US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions |
ZU |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List |
ZR |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List |
ZQ |
US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List |
ZP |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561 |
ZO |
US Department of the Treasury: Ukraine-Russia Related Sanctions |
ZN |
UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK |
ZM |
United Nations (UN) – Consolidated Security Council Sanctions List |
ZL |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599 |
ZK |
European Union (EU) – Council of the European Union: EU Terrorist List |
ZJ |
US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List |
ZF |
PEP (Politically Exposed Persons) Coverage#
Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.