Fintech
Trusted by startups & the world’s largest companies
Delight users with safe and seamless onboarding
Build localized KYC/AML onboarding flows that meet your compliance and branding requirements while ensuring users only need to submit the minimum information needed for their specific situation.
Get a complete picture of user risk
Consolidate Persona’s signals with your own data to see all risk signals in one place. Then, run individual or population-wide investigations to uncover fraud patterns and mitigate attacks — all with minimal engineering.
Build scalable processes
Orchestrate identity data and automate manual processes in Persona. Empower ops teams with comprehensive case views, granular assignment policies, and macros such as automated SAR filings.
Use cases
Verify and screen at any point of the customer life cycle
Know the organizations and individuals you want to do business with — regardless of where they’re located — via fully customizable identity verification flows.
Keep your business and users safe by reverifying accounts on a recurring basis or at key touch points — for example, prior to large transactions and account recovery.
Automate common workflows like running watchlist screenings, filing SARs, making decisions on high-risk accounts, consolidating risk signals, and more.
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How Persona can help
Convert users, fight fraud, and adapt to regulations with identity solutions configured for your platform.
Expand your customer base and acquire more users with Persona’s end-to-end KYB and KYC solutions.
Protect your platform while ensuring a seamless user experience from onboarding to transactions.
Offer your customers fully customizable KYB and KYC modules that they can leverage out of the box.
“With Persona, we can now seamlessly run step-up verifications for our customers who would otherwise fail KYC verification, increasing conversion and reducing drop-off from legitimate customers.”
