Blog

What is simplified due diligence (SDD)?
What is simplified due diligence (SDD)?
Industry

What is simplified due diligence (SDD)?

Simplified due diligence is a low-friction identity verification process applied to customers who have a low risk of money laundering. Learn more.

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Top cryptocurrency theft statistics of 2023
Top cryptocurrency theft statistics of 2023
Industry

Top cryptocurrency theft statistics of 2023

See how cryptocurrency thefts occur, dig into the biggest heists of all time, and get some tips for protecting users.

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9 mins
How email verification can help you confirm identities and prevent fraud
How email verification can help you confirm identities and prevent fraud
Industry

How email verification can help you confirm identities and prevent fraud

Email verification can help keep your business safe by uncovering suspicious activity. Learn what email verification is and how it can help you.

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6 mins
RegTech: Both a necessity and a differentiator
RegTech: Both a necessity and a differentiator
Industry

RegTech: Both a necessity and a differentiator

RegTech can transform compliance from simply a requirement to a point of differentiation. See how.

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7 mins
Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors
Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors
Industry

Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors

BaaS allows fintechs to offer financial products and services without acquiring a banking license. Learn more.

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5 mins
Top healthcare data breach statistics of 2023
Top healthcare data breach statistics of 2023
Industry

Top healthcare data breach statistics of 2023

The healthcare sector is one of the most targeted industries by cybercrime. See some of the stats.

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9 mins
Video KYC verification: What is it, and how does it work?
Video KYC verification: What is it, and how does it work?
Announcement

Video KYC verification: What is it, and how does it work?

Video KYC refers to any KYC process that leverages video in some capability. Learn more.

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8 mins
What is Protected Health Information (PHI)?
What is Protected Health Information (PHI)?
Industry

What is Protected Health Information (PHI)?

Learn what protected health information (PHI) is, who’s subject to HIPAA laws around PHI, what identifiers fall under PHI, and more.

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7 mins
Let's get Personal: Meet Jack!
Let's get Personal: Meet Jack!
Culture

Let's get Personal: Meet Jack!

Learn more about Jack, a member of our sales team who is consistently bested in negotiations by his two-year-old daughter.

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4 mins
The role of AML in the financial industry
The role of AML in the financial industry
Industry

The role of AML in the financial industry

Financial institutions are required by law to prevent money launderers from using their platforms. Learn more.

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7 mins
What is passport verification?
What is passport verification?
Industry

What is passport verification?

Learn what passport verification is, how it works, its benefits and drawbacks, and more.

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5 mins
What is KYC remediation?
What is KYC remediation?
Industry

What is KYC remediation?

KYC remediation involves updating customer documents and other information collected through the KYC process. Learn more.

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8 mins
What is address verification?
What is address verification?
Industry

What is address verification?

Address verification can help confirm if a person or business is based at the address they provided.

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6 mins
Unusual activity reports (UARs) vs. suspicious activity reports (SARs)
Unusual activity reports (UARs) vs. suspicious activity reports (SARs)
Industry

Unusual activity reports (UARs) vs. suspicious activity reports (SARs)

Find out if you should be filing UARs, why they’re used, and how to streamline the reporting process.

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5 mins
AML screening: Why it's important and how it works
AML screening: Why it's important and how it works
Industry

AML screening: Why it's important and how it works

AML screening is the process of checking whether customers pose a specific risk of money laundering. Learn more.

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8 mins
5 questions fraud leaders ask about synthetic fraud
5 questions fraud leaders ask about synthetic fraud
Industry

5 questions fraud leaders ask about synthetic fraud

3 experts discuss how generative AI might affect synthetic fraud risk, what data to look at to detect fraud, and more.

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7. mins
Linked fraudulent accounts: A threat and an opportunity
Linked fraudulent accounts: A threat and an opportunity
Industry

Linked fraudulent accounts: A threat and an opportunity

Spotting a fraudster on your platform is like spotting ants in your kitchen. If you see one, there are probably hundreds or thousands hidden behind the wall.

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7 mins
Cloud security in healthcare: Key considerations
Cloud security in healthcare: Key considerations
Industry

Cloud security in healthcare: Key considerations

Learn about the key considerations in any healthcare cloud security environment.

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6 mins
Know Your Patient (KYP): How to mitigate healthcare fraud
Know Your Patient (KYP): How to mitigate healthcare fraud
Industry

Know Your Patient (KYP): How to mitigate healthcare fraud

KYP is a necessary measure of protection for all sectors of the healthcare space. Learn more.

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9 mins
Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?
Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?
Industry

Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?

Learn what KYC and CDD are, why they're important, how they differ, and more.

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6 mins
Experts weigh in: How to combat synthetic fraud
Experts weigh in: How to combat synthetic fraud
Industry

Experts weigh in: How to combat synthetic fraud

Get key takeaways from our roundtable discussion on combating synthetic fraud.

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10 mins
Proof of address — what it is and how it works
Proof of address — what it is and how it works
Industry

Proof of address — what it is and how it works

Proof of address is generally required for organizations that have to comply with KYC regulations and can help companies prevent fraud and offer targeted services.

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6 mins
How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud
How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud
Industry

How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud

Learn about key moments when fraudsters are likely to strike, Neighbor’s approach to fighting fraud, and more.

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9 mins
Social Security number (SSN) verification: What it is and why it matters
Social Security number (SSN) verification: What it is and why it matters
Industry

Social Security number (SSN) verification: What it is and why it matters

Learn about common types of SSN verification — plus the potential shortcomings of relying solely on a person’s SSN for verification purposes.

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9 mins
What is driver’s license verification?
What is driver’s license verification?
Industry

What is driver’s license verification?

Learn about this common way to verify someone’s identity or age.

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6 mins
What is AML transaction monitoring?
What is AML transaction monitoring?
Industry

What is AML transaction monitoring?

Learn how transaction monitoring works, why it's important, and more.

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7 mins
What is government ID verification?
What is government ID verification?
Industry

What is government ID verification?

Learn how government ID verification works, how it's evolving, and more.

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7 mins
What is identity fraud?
What is identity fraud?
Industry

What is identity fraud?

When someone uses a different identity to commit a crime, they’re engaging in identity fraud. Learn how to protect your business..

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7 mins
International KYB: Everything global businesses need to know
International KYB: Everything global businesses need to know
Industry

International KYB: Everything global businesses need to know

Learn what Know Your Business is, the unique challenges of addressing it on a global scale, and some of the laws governing KYB requirements around the world.

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10 mins
eIDV: A better way to protect your business and customers
eIDV: A better way to protect your business and customers
Industry

eIDV: A better way to protect your business and customers

Discover how to prevent fraud, streamline business operations, and increase conversions by electronically verifying your customers’ identities.

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5 mins
Marketplace fraud: The cost of inaction
Marketplace fraud: The cost of inaction
Industry

Marketplace fraud: The cost of inaction

Learn about the different types of marketplace fraud — and the negative repercussions that can happen when you don’t proactively prevent marketplace fraud on your platform.

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10 mins
Capture more fraud with less effort using link analysis via Persona Graph
Capture more fraud with less effort using link analysis via Persona Graph
Product

Capture more fraud with less effort using link analysis via Persona Graph

Proactively stop hard-to-catch fraud in its tracks with Persona

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5 mins
Bring your identity verification global with Persona
Bring your identity verification global with Persona
Product

Bring your identity verification global with Persona

Verify more users with higher assurance — wherever they are

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4 mins
3 tips for managing risk without sacrificing user experience
3 tips for managing risk without sacrificing user experience
Industry

3 tips for managing risk without sacrificing user experience

Get tips for balancing risk and conversion in your business, learn about emerging trends in the identity space, and more.

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7 mins
Identity management in digital health: protecting patient identities
Identity management in digital health: protecting patient identities
Industry

Identity management in digital health: protecting patient identities

How can organizations protect their patients and secure private health information? Learn how to master identity management in healthcare.

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8 mins
Why to assemble a trust and safety team for your organization
Why to assemble a trust and safety team for your organization
Industry

Why to assemble a trust and safety team for your organization

With instances of fraud on the rise, it's paramount for organizations to assemble trust and safety teams that are equipped to meet modern security demands.

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9 mins
Understanding and implementing FATF’s 40 Recommendations
Understanding and implementing FATF’s 40 Recommendations
Industry

Understanding and implementing FATF’s 40 Recommendations

Learn how FATF's 40 Recommendations to combat money laundering can impact your policies.

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10 mins
Get the best out of both worlds: How thoughtful manual review can enhance your automations
Get the best out of both worlds: How thoughtful manual review can enhance your automations
Industry

Get the best out of both worlds: How thoughtful manual review can enhance your automations

While it may be possible to completely automate your business’s fraud detection processes, it shouldn’t necessarily be your goal to do so. Learn why.

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8 mins
Why your business needs flexible identity infrastructure
Why your business needs flexible identity infrastructure
Industry

Why your business needs flexible identity infrastructure

Identity verification isn’t one-size-fits-all. Learn how a flexible identity infrastructure can help your business be more resilient.

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8 mins
What is the INFORM Consumers Act?
What is the INFORM Consumers Act?
Industry

What is the INFORM Consumers Act?

The INFORM Consumers Act is a law aimed at restricting online shopping fraud, while the SHOP Safe Act is a bill with the same goal. Learn more.

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7 mins
Understanding customer Source of Funds (SOF) and Source of Wealth (SOW)
Understanding customer Source of Funds (SOF) and Source of Wealth (SOW)
Industry

Understanding customer Source of Funds (SOF) and Source of Wealth (SOW)

Understanding the source of your customers’ funds and wealth is a crucial aspect of KYC and AML.

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5 mins
How device fingerprinting catches suspicious actors
How device fingerprinting catches suspicious actors
Industry

How device fingerprinting catches suspicious actors

Device fingerprinting is an effective way for organizations to catch suspicious actors in their tracks. Learn how you can apply it.

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6 mins
Link analysis: How can it help you spot fraud?
Link analysis: How can it help you spot fraud?
Industry

Link analysis: How can it help you spot fraud?

Link analysis is a method of analyzing data that allows you to study relationships that aren't visible in raw data. Learn more.

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8 mins
The most mind-blowing money laundering statistics of 2023
The most mind-blowing money laundering statistics of 2023
Industry

The most mind-blowing money laundering statistics of 2023

Learn more about the scale of this widespread problem.

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5 mins
NFC e-passport verification guide
NFC e-passport verification guide
Industry

NFC e-passport verification guide

NFC technology allows for a more secure identity verification process while improving usability. Learn how it works.

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9 mins
How match requirements allow you to fine-tune your IDV processes
How match requirements allow you to fine-tune your IDV processes
Industry

How match requirements allow you to fine-tune your IDV processes

Setting name match requirements is an important part of the identity verification process. Learn more about why it’s important to get them right.

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9 mins
What is Know Your Customer’s Customer (KYCC)?
What is Know Your Customer’s Customer (KYCC)?
Industry

What is Know Your Customer’s Customer (KYCC)?

KYCC is a powerful way to protect your reputation and guard against financial crimes.

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5 mins
Mobile KYC: How will it transform compliance?
Mobile KYC: How will it transform compliance?
Industry

Mobile KYC: How will it transform compliance?

Improve your verification processes with mobile KYC.

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8 mins
Student identity verification: How educational institutions can improve their IDV
Student identity verification: How educational institutions can improve their IDV
Industry

Student identity verification: How educational institutions can improve their IDV

In an increasingly digitized education space, student identity verification is becoming essential. Learn how it works.

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6 mins
A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies
A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies
Industry

A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies

The verification process has never been more efficient thanks to the deployment of new technologies.

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9 mins
Global KYC: A KYC breakdown by countries
Global KYC: A KYC breakdown by countries
Industry

Global KYC: A KYC breakdown by countries

Learn how KYC regulations differ by country.

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13 mins
What is reverification, and why does it matter?
What is reverification, and why does it matter?
Industry

What is reverification, and why does it matter?

Establish trust with your users by implementing reverification at key touchpoints.

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8 mins
Understanding Ultimate Beneficial Owner (UBO) checks
Understanding Ultimate Beneficial Owner (UBO) checks
Industry

Understanding Ultimate Beneficial Owner (UBO) checks

Learn about this essential step in managing your risk and complying with AML regulations.

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5 mins
Power all of your identity operations with Persona's identity infrastructure
Power all of your identity operations with Persona's identity infrastructure
Announcement

Power all of your identity operations with Persona's identity infrastructure

Businesses can build and unite any part of their identity operations with Persona’s configurable building blocks.

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9 mins
Document verification: Understanding the whole process
Document verification: Understanding the whole process
Industry

Document verification: Understanding the whole process

See how document verification works and how it can benefit your business.

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7 mins
Credential stuffing vs. password spraying
Credential stuffing vs. password spraying
Industry

Credential stuffing vs. password spraying

Learn how these two attacks differ and how to protect your business.

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9 mins
What is account creation fraud?
What is account creation fraud?
Industry

What is account creation fraud?

Learn what account creation fraud is, what it can look like, how it typically works, and how to protect your business and legitimate users.

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12 mins
What is marketplace fraud, and how do companies stop it?
What is marketplace fraud, and how do companies stop it?
Industry

What is marketplace fraud, and how do companies stop it?

Explore the different types of marketplace fraud and learn how to mitigate marketplace fraud in your business.

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10 mins
Web3 could be huge: How it handles trust and identity will be critical
Web3 could be huge: How it handles trust and identity will be critical
Industry

Web3 could be huge: How it handles trust and identity will be critical

Web3 just might be able to bridge the gap between an individual’s physical identity and their digital identity.

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7 mins
What is a Customer Identification Program (CIP)?
What is a Customer Identification Program (CIP)?
Industry

What is a Customer Identification Program (CIP)?

Learn what a CIP is, how it works, and what requirements CIPs need to meet.

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10 mins
Red Flags Rule: Your business’s role in preventing identity theft
Red Flags Rule: Your business’s role in preventing identity theft
Industry

Red Flags Rule: Your business’s role in preventing identity theft

The Red Flags Rule requires businesses to create a plan to identify and prevent identity theft. Find out who this rule applies to and how to comply.

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6 mins
Persona achieves ISO 27001 certification
Persona achieves ISO 27001 certification
Announcement

Persona achieves ISO 27001 certification

Learn what this certification means for you and what's next.

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3 mins
Persona named one of the best authentication solutions by Cybernews
Persona named one of the best authentication solutions by Cybernews
Industry

Persona named one of the best authentication solutions by Cybernews

See what sets Persona apart from other solutions.

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1 min
What are suspicious activity reports (SARs)?
What are suspicious activity reports (SARs)?
Industry

What are suspicious activity reports (SARs)?

Financial institutions must use suspicious activity reports (SARs) to report questionable activity to the appropriate body for legal investigation

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7 mins
CDD vs EDD: What’s the difference?
CDD vs EDD: What’s the difference?
Industry

CDD vs EDD: What’s the difference?

Explore how CDD and EDD work and learn when each is necessary.

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7 mins
New at Persona: Mobile driver's license (mDL) verification via Apple Wallet
New at Persona: Mobile driver's license (mDL) verification via Apple Wallet
Announcement

New at Persona: Mobile driver's license (mDL) verification via Apple Wallet

Organizations that obtain Apple's entitlement will be able to accept mobile driver’s licenses (mDLs) as a form of identification within Persona’s verification flow.

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5 mins
What is identity verification (IDV)?
What is identity verification (IDV)?
Industry

What is identity verification (IDV)?

Learn what IDV is, explore how it works, and take a look at the different types of identity verification you may choose to leverage in your business.

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7 mins
Mobile driver’s licenses (mDLs) and your business
Mobile driver’s licenses (mDLs) and your business
Industry

Mobile driver’s licenses (mDLs) and your business

Take a closer look at what mobile driver’s licenses are, how they work, and the use cases they may present for your business.

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7 mins
What is selfie identity verification, and how does it work?
What is selfie identity verification, and how does it work?
Industry

What is selfie identity verification, and how does it work?

Learn about selfie identity verification and liveness detection, how they work together, the challenges they address, and their shortcomings.

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9 mins
What is Combating the Financing of Terrorism (CFT)?
What is Combating the Financing of Terrorism (CFT)?
Industry

What is Combating the Financing of Terrorism (CFT)?

By implementing procedures to combat the financing of terrorism, you can protect customers and help make the world a safer place.

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5 mins
Let's get Personal: Meet Khadija!
Let's get Personal: Meet Khadija!
Culture

Let's get Personal: Meet Khadija!

Learn more about Khadija, a member of our customer experience team who loves solving problems and helping customers get the most out of our product.

Read Time:
3 mins
Know Your Business (KYB) 101
Know Your Business (KYB) 101
Industry

Know Your Business (KYB) 101

Learn what KYB is, why it matters, who needs it, and more.

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6 mins
How to build a Know Your Business (KYB) process
How to build a Know Your Business (KYB) process
Industry

How to build a Know Your Business (KYB) process

Learn what to consider when building a KYB process, what metrics to think about, what to look for in a KYB vendor, and more.

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8 mins
What does the Know Your Business (KYB) process look like?
What does the Know Your Business (KYB) process look like?
Industry

What does the Know Your Business (KYB) process look like?

Learn how businesses usually conduct KYB, why the process is often challenging, and more.

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5 mins
How corporate KYC can reduce fraud and increase trust
How corporate KYC can reduce fraud and increase trust
Industry

How corporate KYC can reduce fraud and increase trust

Discover what corporate KYC is and how it can protect your business.

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5 mins
Why does KYC matter for fintech companies?
Why does KYC matter for fintech companies?
Industry

Why does KYC matter for fintech companies?

Whether you offer a lending product or investing service, if you're a fintech company, you need to comply with KYC regulations.

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7 mins
How do AML regulations apply to crypto exchanges?
How do AML regulations apply to crypto exchanges?
Industry

How do AML regulations apply to crypto exchanges?

If your business operates in the crypto space, it’s critical that you understand the tenets of AML so you can take the requisite steps to meet regulatory requirements.

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5 mins
AML tools: What to look for in AML software
AML tools: What to look for in AML software
Industry

AML tools: What to look for in AML software

Learn about the different features you may want to look for as you build your AML toolkit.

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12 mins
Why automated adverse media screening is essential for AML
Why automated adverse media screening is essential for AML
Industry

Why automated adverse media screening is essential for AML

Negative news checks are an essential but complex process. Protect your business from reputational risk with an automated screening solution.

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5 mins
Global AML compliance: Is your business doing enough?
Global AML compliance: Is your business doing enough?
Industry

Global AML compliance: Is your business doing enough?

Discover some of the regulations and protocols you’ll need to know and remember when conducting business internationally

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6 mins
What is eKYC?
What is eKYC?
Industry

What is eKYC?

Take a look at the different signals that eKYC can take advantage of and review the benefits that eKYC offers both businesses and their customers.

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8 mins
Build onboarding flows that convert with Dynamic Flow
Build onboarding flows that convert with Dynamic Flow
Announcement

Build onboarding flows that convert with Dynamic Flow

Customers like LedgerX and Coursera drive conversion at every screen with Dynamic Flow.

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5 mins
Let's get Personal: Meet David!
Let's get Personal: Meet David!
Culture

Let's get Personal: Meet David!

Learn more about David, our people operations business partner who loves to drive company-wide initiatives, but doesn’t have a license to drive a car.

Read Time:
3 mins
KYC for online gaming (iGaming)
KYC for online gaming (iGaming)
Industry

KYC for online gaming (iGaming)

Learn about the KYC requirements that impact the online gaming (iGaming) industry, which includes online sports betting, poker betting, video game betting, and casino gaming.

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8 mins
What is the Bank Secrecy Act?
What is the Bank Secrecy Act?
Industry

What is the Bank Secrecy Act?

Learn about the Bank Secrecy Act's requirements and how the law could impact your business.

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7 mins
How to protect your business with automated sanctions screening
How to protect your business with automated sanctions screening
Industry

How to protect your business with automated sanctions screening

It’s illegal to do business with a sanctioned entity, but sanctions screening is complicated. Here’s how to protect your business & comply with AML regulations.

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5 mins
Onboard businesses faster with Persona's automated Know Your Business (KYB) solution
Onboard businesses faster with Persona's automated Know Your Business (KYB) solution
Announcement

Onboard businesses faster with Persona's automated Know Your Business (KYB) solution

Get everything you need to automatically onboard, verify, and investigate the businesses you partner with and the individuals behind them.

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5 mins
The importance of KYC for online gambling
The importance of KYC for online gambling
Industry

The importance of KYC for online gambling

Learn more about the growing risks for online casinos and gambling apps, the evolving regulatory landscape, and what companies can do to stay compliant.

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7 mins
Let's get Personal: Meet Ali!
Let's get Personal: Meet Ali!
Culture

Let's get Personal: Meet Ali!

Learn more about Ali, one of our amazing solutions engineers who always has his hands tied up in a bunch of different projects.

Read Time:
3 mins
Decentralized exchanges and KYC
Decentralized exchanges and KYC
Industry

Decentralized exchanges and KYC

It's important for decentralized exchanges to get ready for KYC and AML regulations now so they will be prepared if and when they find themselves subject to the rules.

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11 mins
What is KYB, and why does it matter?
What is KYB, and why does it matter?
Industry

What is KYB, and why does it matter?

If you work with other companies, you may be required to implement KYB verification. Learn more.

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5 mins
5 best practices for securing health data
5 best practices for securing health data
Industry

5 best practices for securing health data

Healthcare organizations must prioritize data security to protect patient information and ensure regulatory compliance. Learn how.

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8 mins
Should a private company own taxpayer data?
Should a private company own taxpayer data?
Industry

Should a private company own taxpayer data?

Recent controversies involving the IRS’s use of third-party ID verification service providers raise an important question: What’s the right way to handle identification of taxpayers online?

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7 mins
Cybercrime statistics worldwide
Cybercrime statistics worldwide
Industry

Cybercrime statistics worldwide

Cybercrime is more common than ever. Learn about the most common types of cybercrimes, most attacked industries, and more.

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3 mins
Reimagine your manual review process with Persona Cases
Reimagine your manual review process with Persona Cases
Product

Reimagine your manual review process with Persona Cases

Cases gives your team a single place to control, customize, and optimize your entire manual review process.

Read Time:
4 mins
NFT money laundering and AML compliance
NFT money laundering and AML compliance
Industry

NFT money laundering and AML compliance

Learn more about non-fungible tokens, why they're appealing to criminals, and how to reduce the risk of money laundering via NFTs.

Read Time:
8 mins
What are issuing database verifications?
What are issuing database verifications?
Industry

What are issuing database verifications?

Issuing database verifications are one of the best ways to reduce fraud in your business. Learn more.

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8 mins
What will the post-Covid fraud landscape look like?
What will the post-Covid fraud landscape look like?
Industry

What will the post-Covid fraud landscape look like?

Learn about the risk areas anti-fraud professionals are most concerned about — and how to protect your business.

Read Time:
10 mins
What is a politically exposed person (PEP)?
What is a politically exposed person (PEP)?
Industry

What is a politically exposed person (PEP)?

Learn what PEPs are, why your business should screen for them, and how Persona can help.

Read Time:
5 mins
Identity verification: a crucial component of customer experience
Identity verification: a crucial component of customer experience
Industry

Identity verification: a crucial component of customer experience

Friction during IDV can create a poor user experience that can break trust with your customers. This is why IDV must fit each unique situation and user.

Read Time:
5 mins

Ready to get started?

Get in touch or start exploring Persona today.