Personator Identity

Important Announcements

None

General Information

• Data Coverage by Country
• Personator Identity Wiki Page
• Personator Identity Watchlists
• Personator Identity FAQ
• Personator Identity Result Codes
• Quick Start Guide
• Support contact information: tech@melissa.com or 1-800-MELISSA (1-800-635-4772)

Build History

7.2.0.1219

Released on: April 2024

Added

• New Privacy option allows data elements to be redacted from the response
• Provider monitoring

Changed

• Identity result (KV) ordered
• Waterfall matching optimizations

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

7.2.0.1215

Released on: March 2024

Added

• None

Changed

• Global Address WS Optimizations
• Watchlist/Screen updates

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

7.2.0.1214

Released on: February 2024

Added

• None

Changed

• FR source modified to return improved results.

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

7.2.0.1213

Released on: January 2024

Added

• New statistics/monitoring added

Changed

• Watchlist fuzzy algorithm improvements

Deprecated

• None

Removed

• None

Fixed

• Fix empty results for US data source
• Fix missing result codes for UK data source

Security

• None

6.2.0.1206

Released on: October 2023

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Remove DataSources when no match/result codes are returned
• Add name result codes when only DOB in specific countries

Security

• None

6.2.0.1205

Released on: September 2023

Added

• None

Changed

• Access Requirement for Test Bank

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

6.2.0.1204

Released on: August 2023

Added

• Watchlist Monitoring Feature

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix for Test Bank Endpoint

Security

• None

6.2.0.1202

Released on: August 2023

Added

• New Test Bank Endpoint

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

6.2.0.1200

Released on: June 2023

Added

• KYB: Business Information Fields
  • Business Status:
  • Business Type
  • Business Regristration Date
  • Business Name

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

6.2.0.1189

Released on: February 2023

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

6.2.0.1187

Released on: February 2023

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

6.2.0.1183

Released on: December 2022

Added

• New Watchlist Fields

  • Type: A string value containing the type or category of Watchlist
  • Date: A string value containing the date (YYYY-MM-DD) of when the Watchlist source was created.

• New KYB Verification

  • New KYB Source added.

Changed

• Premium Watchlist Changes
  • The source Name was changed to return the exact name of the list that was matched

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

6.2.0.1179

Released on: November 2022

Added

• Account Number Statuses for IBAN/SWIFT
  • AN01: Valid Account Number
  • AN02: Country Matched
  • AN10: IBAN
  • AN11: SWIFT
  • AN30: Invalid Account Number
  • AN31: Country Mismatched

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1151.0

Formerly: 1.0.1151

Released on: July 2022

Added

• Integrated a new data provider for the BR

Changed

• New Features: IBAN Validation

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1145.0

Formerly: 1.0.1145

Released on: May 2022

Added

• None

Changed

• Data Provider Improvements: UK data provider can now return Deceased Flag

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1141.0

Formerly: 1.0.1141

Released on: March 2022

Added

• Global Email V4 Upgrade
  • New Email fields returned for Email results
• Screen Watchlist
  • New option for strict matching
  • New data list

Changed

• None

Deprecated

• None

Removed

• Global Email V4 Upgrade
  • ES02 result code no longer returned

Fixed

• Fix minor issues

Security

• None

1.0.1127.0

Formerly: 1.0.1127

Released on: January 2022

Added

• Data Provider Improvements
  • New Result Codes added for US partial matches
• New Data Provider
  • Integrated a new data provider for the FR

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1113.0

Formerly: 1.0.1113

Released on: September 2021

Added

• None

Changed

• Data Provider Improvements
  • US matching improvements

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

1.0.1101.0

Formerly: 1.0.1101

Released on: August 2021

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1098.0

Formerly: 1.0.1098

Released on: July 2021

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix minor issues

Security

• None

1.0.1084.0

Formerly: 1.0.1084

Released on: June 2021

Added

• Proprietary US data provider added

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

1.0.1080.0

Formerly: 1.0.1080

Released on: April 2021

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix Minor issues

Security

• None

1.0.1078.0

Formerly: 1.0.1078

Released on: March 2021

Added

• Integrated a new data provider for the UK

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix Minor issues

Security

• None

1.0.1065.0

Formerly: 1.0.1065

Released on: February 2021

Added

• KE02 - Returned when the data provider is not available.

Changed

• DataSources: no longer returns NULL if it is empty

  • DataSources: now returns brackets '[ ]" when empty

• Sources (Under "Watchlists"): no longer returns NULL

  • Sources: now returns brackets "[ ]" when empty

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None

1.0.34.0

Formerly: 1.0.34

Released on: April 2018

Added

• None

Changed

• Enables watchlist and screening functionality.

Deprecated

• None

Removed

• None

Fixed

• Fix Minor issues

Security

• None

0.8.0.0

Formerly: 0.8.0

Released on: March 2017

Added

• None

Changed

• None

Deprecated

• None

Removed

• None

Fixed

• Fix Minor issues

Security

• None

0.7.0.0

Formerly: 0.7.0

Released on: March 2017

Added

• None

Changed

• Initial release of the web service
• Supports Check and Verify actions

Deprecated

• None

Removed

• None

Fixed

• None

Security

• None