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#

Basic Watchlists#

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.