Painful for fraudsters, painless for users
Converting users and fighting fraud shouldn’t come at a cost to the other — whether you’re processing loans, issuing credit cards, or automating account openings.
Trusted by startups and the world’s largest companies
Automate compliance without sacrificing user conversion
Mitigate fraud and stay on top of shifting regulations like KYC/AML and guidance from agencies like FinCEN and FINRA while providing the best user experience possible. Brand your identity flows to fit natively within your platform to build trust.
Safeguard your platform from fraudsters
Ensure that your users are who they say they are throughout their lifecycle.
Streamline and scale your operations with ease
Trigger workflows inside and outside of Persona to consolidate all identity processes — from collecting information to running watchlist and sanctions screenings. Empower your manual reviews team and protect user PII with custom case views that surface only relevant information.