Financial institutions
Trusted by startups & the world’s largest companies
Verify customers seamlessly
Automatically collect and verify customer information, such as government IDs or supplementary documents, to meet KYB and KYC requirements.
Get a complete picture of customer risk
Build a more holistic picture of customers by evaluating active, passive, and behavioral signals in addition to running AML checks that enhance your understanding of a customer.
Drive efficient business outcomes
Streamline decisioning or manual review rules based on your internal business requirements to onboard customers quickly with minimal burden on your team.
Use cases
Mitigate fraud risk across the customer life cycle
Digital onboardingToggle description visibility
Confirm the organizations and individuals you want to do business with — regardless of where they’re located — via fully customizable identity verification flows.
High-risk transactions and interactionsToggle description visibility
Keep your business safe by reverifying customers at key touch points — for example, prior to large transactions and account recovery.
Continuous monitoringToggle description visibility
Regularly screen your entire customer base against global sanctions lists to fulfill BSA/AML requirements while staying updated on risky users.
Security and privacy section
“The automated verification piece was really something that the deposit operations team was looking for. So much of what we used to have to do manually, we can now do automatically with Persona.”
