Choose the building blocks you need to comply with KYC/AML regulations and customize how you balance risk and conversion.
Tackle your fintech’s biggest identity challenges, painlessly
Meet KYC/AML and convert more users
Adapt to new rules developer-free
Proactively discover and block bad actors
Securely control and manage PII
Building blocks to power all your identity operations
Maximize conversion, minimize fraud
Verify users your way
Consolidate risk signals and screen against AML watchlists
Orchestrate user identity across your entire customer lifecycle
Bring your ideal manual review process to life
Reverify customers at any moment
Proactively catch and fight fraudsters faster
Bring your data and tools into Persona
Build solutions for your unique use case
Fintech
KYC/AML
Onboarding
Know Your Business
Fraud
Reverification
Crypto
We want to automate the decision making process as much as possible during KYB and KYC. Persona not only 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.
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.
Security and privacy at our core
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.
How to evaluate and choose a fintech identity verification solution

Stay on top of best practices
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