Learn 3 tips for managing risk without sacrificing user experience in our live discussion & demo on 12/13

Customize how you automate account openings

Choose the building blocks you need to comply with KYC/AML regulations and customize how you balance risk and conversion.

Trusted by startups and the world’s largest fintechs

Tackle your fintech’s biggest identity challenges, painlessly

Meet KYC/AML and convert more users

Minimize friction for good users while deterring bad actors by dynamically adjusting how much friction each user experiences.

Adapt to new rules developer-free

Automate identity processes, update your KYC flow, and more to stay on top of regulations — all without heavy engineering or operational resources.

Proactively discover and block bad actors

Consolidate identity risk signals and surface risky connections between user accounts with Persona. Uncover and automatically block fraud rings, and other identity fraud.

Securely control and manage PII

Securely store or redact PII to your requirements — you have full control over redaction policies, access controls, and how you use the data to support and reverify users across the customer journey.

Building blocks to power all your identity operations

Mix and match building blocks to design your ideal end-to-end identity flow that perfectly balances converting users with your level of risk tolerance.
Dynamic Flow

Maximize conversion, minimize fraud

Create custom identity verification flows that dynamically adjust to users' risk signals to onboard more good users while deterring bad actors.

Verify users your way

Tailor how you want to verify each customer and use case. Choose from a robust library of verification methods, from verifying physical and digital documents to biometric and database verifications.

Consolidate risk signals and screen against AML watchlists

Make more informed decisions without going through additional integrations or procurement. Enhance users’ profiles with data from global watchlists, adverse media, and email/phone risk reports.

Orchestrate user identity across your entire customer lifecycle

Automate any process — from collecting information to making decisions or following up post-decision. You have the flexibility to define custom rules and workflows for any user and use case, with minimal to no engineering investment.

Bring your ideal manual review process to life

Pull in any information agents need to conduct their reviews in a single, configurable investigations hub. Use custom macros to close the loop on investigations — all within Persona.

Reverify customers at any moment

Continuously monitor and reverify users at key moments of their lifecycle, such as account recovery or withdrawal, to fight fraud.

Proactively catch and fight fraudsters faster

Uncover sophisticated fraud rings through link analysis and the ability to visualize customer networks — without investing in painful data engineering work. Bring together all the data sources you need to identify suspicious actors and ban them for good.
Persona Marketplace

Bring your data and tools into Persona

Connect the data partners and productivity tools you work with already with our library of no-code integrations. Enrich your users with third-party data signals and trigger follow-up actions in your favorite tools like Zendesk, Salesforce, Slack, and more.
automated verifications and unites KYB and KYC
conversion while meeting compliance
completion rate —maximizing completion rates while minimizing the risk of fraud
60 hours/week
saved in manual review
account recovery process

Build solutions for your unique use case

Build the exact identity use-cases your fintech is looking for - from KYC & AML, KYB, onboarding flows, account recovery experiences, and more.


KYC/AML that’s painless for users and painful for fraudsters.


Don’t sacrifice user conversion for stress-free, scalable compliance.


Create the ideal customer onboarding experience to help you maximize conversion.

Know Your Business

Onboard businesses faster with automated KYB-KYC.


Detect hard-to-catch fraud and ban bad actors permanently.


Protect user accounts by reverifying before key touchpoints.


Onboard traders quickly while meeting KYC/AML requirements.
We want to automate the decision-making process as much as possible during KYB and KYC. Persona lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings.
Amanda Hodgetts-Martin
Director of Risk Management at Branch

Wherever your users are, we’re there too

Scale where you want to, the way you want to. Persona provides coverage all over the globe and across many languages, and we’re always looking for more opportunities to expand your coverage.

countries and territories
localized languages
countries and territories

Security and privacy at our core

Security and privacy are paramount to a trusted relationship. That’s why Persona is certified to the highest industry standards and committed to protecting you and your customers' privacy.

Integrate in an afternoon, with or without engineers

No engineering? No problem

Create and send a link to your customers to start verifying them in minutes. No code required.

A seamless, beautiful customer experience with just ten lines of code

Embed Persona into your web page and enable customers to easily verify themselves without ever leaving your experience.

Native SDKs for a mobile-first world

Integrate with our iOS, Android, or React Native SDKs to help you create the best user experience for your customers.

Content hub

How to evaluate and choose a fintech identity verification solution

Learn what to look for in identity verification solutions, how to assess effectiveness and cost, and more.

Stay on top of best practices

Learn more about new privacy regulations, KYC/AML, and how to improve the identity experience for users.

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

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

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

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.

What is driver’s license verification?

What is driver’s license verification?

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

Ready to get started?

Get in touch or start exploring Persona today.