Cryptocurrency
Trusted by startups & the world’s largest companies
Collect identity information
Choose how you verify users and businesses, from government ID and selfie verifications to document verifications, and dynamically adjust friction based on risk.
Perform due diligence
Run reports for watchlists, adverse media, PEP, FinCEN 314a, and more, and review any report hits in Persona’s manual review hub.
Make faster and better decisions
Streamline operations with a single platform for investigating, uncovering large-scale fraud, and taking swift follow-up action.
Use cases
Secure every step of the user experience
Ensure that only verified users and businesses are accessing your services.
Reduce risk by triggering reverifications at risky moments, such as high-value withdrawals.
Confirm that only authorized users have access to their accounts to mitigate account takeover.
How Persona can help
Contact us to find a solution together
Enable secure and compliant trading environments by instantly verifying users and businesses worldwide before allowing them to transact.
Protect your users and secure your wallet from potential fraud threats by ensuring that only legitimate users gain access.
Scale operations and support partners across different regions while maintaining the highest security standards with integrated KYB-KYC.
“With Persona, we can automatically decline known malicious actors, which saves us time and protects our customers. And our automatic verification rate is a lot higher than it used to be, which is a win for our customers.”
