Cryptocurrency
Trusted by startups & the world’s largest companies
"Bridge’s compliance processes are now significantly faster thanks to the automated aspects of Persona’s platform."
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
During onboardingToggle description visibility
Ensure that only verified users and businesses are accessing your services.
Prior to high-value transactionsToggle description visibility
Reduce risk by triggering reverifications at risky moments, such as high-value withdrawals.
During account recoveryToggle description visibility
Confirm that only authorized users have access to their accounts to mitigate account takeover.
Minimize customer frustration with intuitive, branded flows that guide them through the verification process.
Mix and match verification methods that best fit your needs, such as government ID, selfie, database, and document verifications, along with PEP, watchlist, and FinCEN 314a reports.
Efficiently review information, make decisions, and take action on riskier users with all the information you need in one place.
Choose what information to collect, what data to enrich, and how users and businesses are verified in supported regions to help meet local regulations.
Configure and update onboarding flows easily using Persona’s self-serve editor with drag-and-drop modules and prebuilt templates.
Manage PII securely with granular data access controls and features aligned with recognized industry standards.
Minimize customer frustration with intuitive, branded flows that guide them through the verification process.
Mix and match verification methods that best fit your needs, such as government ID, selfie, database, and document verifications, along with PEP, watchlist, and FinCEN 314a reports.
Efficiently review information, make decisions, and take action on riskier users with all the information you need in one place.
Choose what information to collect, what data to enrich, and how users and businesses are verified in supported regions to help meet local regulations.
Configure and update onboarding flows easily using Persona’s self-serve editor with drag-and-drop modules and prebuilt templates.
Manage PII securely with granular data access controls and features aligned with recognized industry standards.
How Persona can help
Contact us to find a solution together
Build secure, trusted trading environments with automated verification for users and businesses worldwide.
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 meeting your security standards with integrated KYB-KYC.
