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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.

Gaining Access

The Personator Identity Portal pages will be available to all new and existing users of Personator Identity web service. After registering and logging into Melissa Account from the main Melissa page, users will be able to navigate to the Main Account page and find Personator Identity Portal under Useful Links.

If you are unable to see the Personator Identity Portal link and you are activated for Personator Identity, please contact your Sales Representative.

In addition, new sub users can be added to the main account to allow users to verify individuals with the new form entry page and generate a report. For more information on how to create sub users, see the PI Portal Sub Users page.

Single Verification Form

The Single Verification Form will allow all Personator Identity Users to verify individuals one at a time and get instant results.

No additional integration or development is required to gain access to the Single Verification Form. Users that have a subscription to Personator Identity can immediately start verifying individuals by submitting all of the required contact data elements into their respective fields.

Each field with an asterix * is required to proceed with verifying the individual. A combination of the First and Last Name or Full Name with a Country is required to proceed with verifying an individual.

All contact data elements will also be cleansed, standardized, and validated within the results.

The results will then be displayed below indicated if the individual was verified with High, Medium or Low Confidence.

Advanced Configuration

The Single Verification Form will also be available for our EU users. EU Users will need to submit a valid license and modify the Actions to obtain verification results.

For all other users, the license will be automatically detected with your login. The Actions will still need to be modified. Just click on the Show Options slider bar and submit your license and modify the Actions before verifying.

For our power users, the advanced options can be changed for each request. For more information on what these options mean, please see the Personator Identity Request Address Options or schedule a demo with our engineering team.

Report Generation

The Report Generation page will allow users to generate a report based upon the TransactionID returned from the Personator Identity Web Service. The report will be available for ID Verification clients including web service users and PI Portal users.

To generate a report, use either the TransactionID from Personator Identity Web Service or the Single Verification Form page. Note, it may take 15-30 minutes for each TransactionID to be generated. We highly recommend that users keep track of each TransactionID after verification.

Each report can be exported as PDF and downloaded straight from the page. The report will include the TransactionID, Date Stamp, Confidence Score, Data Sources and Match Codes.

Dashboard

The Dashboard will display the total usage, match rates, and allow filtering based upon year and country. Administrators will be allowed to see the total high, medium, or low confidence matches for each month.

The drop down filters will also allow users to pick which Year or Country they would like to focus on.

Conclusion

If you are a current user of Personator Identity, and would like to get a walkthrough of the pages, please contact your Sales Representative. An engineer will be able to guide you through the new Personator Identity Portal. We have new features and functionality will be released soon!

PI Portal Sub Users

The PI Portal now works with Sub Users! Sub Users will be able to gain access to the PI Portal pages without having to create a new Melissa account, and will adopt the same configurations as the main account.

Sub Users can access both the Report Generation Page and Single Verification Form. If a Sub Users submits a record through the Single Verification Form, the transaction will be counted under the main Melissa account.

Getting Started

There are two requirements to start creating sub users.

1. You will need to have a Melissa account with a valid login.

2. The main Melissa account will need to have Personator Identity Activated before use.

If the two requirements are satisfied, then you can contact your Sales Representative to create a new sub user!

Registration Process

1. Send your Sales Representative the email, first name, and last name of the Sub User that would like to sign up. You can send a list if multiple users are required.

   FirstName	LastName	Email
   Melissa	Data	melissa@melissadata.com
   Subuser	One	subuserone@melissa.com

2. Your Sales Representative will perform checks and initiate the registration process.

3. Each Sub User will receive an Email with the subject Melissa Account Sub-User Registration from sales@melissa.com.

4. Click on the Register as a Sub-User link on the email.

5. Enter the Access Code from the email on the Sub-User Registration form.

6. Fill out the following information on the form:

   • First Name

   • Last Name

   • Email

   • User Name

   • Password

7. After successful registration, navigate to the PI Portal pages.

8. Sign in as a Sub User.

   1. On the top right, click on Sign In → Sub-User.

   2. Fill in the main account email address found on the Melissa Account Sub-User Registration email.

   3. Fill in username and password.

9. After successful login, you should be able to see your Name on the top right of the page.

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.