Payments
Trusted by startups & the world’s largest companies
Meet users where they are with global KYB/KYC
Collect and verify government IDs and documents across geographies, check them against authoritative sources, and screen for sanctions — all from a single platform.
Power smarter friction with smarter signals
Dynamically adjust friction using device, behavioral, and risk signals to reduce manual reviews and boost conversion.
Unify all your data in a single platform
Configure KYB, KYC, and AML flows for onboarding and ongoing due diligence with a platform that scales with your business.
Use cases
KYB and KYC that moves at the speed of payments
Onboard fasterToggle description visibility
Accelerate time to the first transaction with streamlined ID and business verification.
Monitor dynamicallyToggle description visibility
Leverage configurable risk signals and automation to trigger reviews and compliance workflows in real time.
Adapt to changing regulatory requirementsToggle description visibility
Adjust policies, audit user actions, and update flows to stay ahead of evolving regulations.
Reduce integration time and accelerate entity onboarding with access to more than 150 global data sources through a single integration.
Collect and verify any documentation (such as business registrations or certificates of incorporation) regardless of format, and extract the data you need.
Examine and retrieve secretary of state filings for a deeper look at a business’s good standing status.
Verify tax numbers in the US and globally with verifications.
Assess business risk using NAICS and MCC classifications.
Assess a company’s financial health by checking for open liens and judgments or enriching data via Persona Marketplace integrations.
Choose from a comprehensive range of verification methods to screen UBOs against watchlists, adverse media reports, and more.
Create custom automations and tailor every aspect of the KYB process, including integrations with systems like Salesforce and Zendesk.
Maintain logs of all KYB and KYC identity checks and decisions in one place to create an audit trail without storing PII in your own system.
Reduce integration time and accelerate entity onboarding with access to more than 150 global data sources through a single integration.
Collect and verify any documentation (such as business registrations or certificates of incorporation) regardless of format, and extract the data you need.
Examine and retrieve secretary of state filings for a deeper look at a business’s good standing status.
Verify tax numbers in the US and globally with verifications.
Assess business risk using NAICS and MCC classifications.
Assess a company’s financial health by checking for open liens and judgments or enriching data via Persona Marketplace integrations.
Choose from a comprehensive range of verification methods to screen UBOs against watchlists, adverse media reports, and more.
Create custom automations and tailor every aspect of the KYB process, including integrations with systems like Salesforce and Zendesk.
Maintain logs of all KYB and KYC identity checks and decisions in one place to create an audit trail without storing PII in your own system.
How Persona can help
Simplify global compliance with fast, scalable solutions.
Verify senders and recipients in real time, screen for sanctions, and satisfy cross-border AML requirements without adding friction to the experience.
Enable fast, compliant onboarding for brick-and-mortar merchants with flexible document collection and verification across jurisdictions.
Verify businesses, beneficial owners, and financial standing to reduce fraud and streamline onboarding for accounts payable and receivable workflows.
“We want to automate the decision making process as much as possible during KYB and KYC. Persona not only lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings."
