Build globally compliant user journeys

Trusted by startups & the world’s largest companies

Build globally compliant onboarding

Create KYC onboarding flows that fulfill compliance requirements across the regions you operate in with Persona’s coverage spanning 200+ countries and territories. Customize everything in your verification flows, including look and feel, data collection, user experience, and friction points.

Create custom KYC/AML flows

Securely collect sensitive identity information while building better user journeys

Verify users

Convert good users quickly with a fully automated and customizable sets of verification checks

Run all your KYC/AML processes in one place

Automatically run watchlist screenings and adverse media reports to comply with AML requirements, build logic to determine what can be automatically approved or denied, and conduct manual reviews — all in one place.

Screen users against watchlists

Enrich with trusted data sources to stay on top of KYC/AML and fraud prevention

Automate Decisions

Orchestrate user identity across your entire customer lifecycle

Run manual review

Review, investigate, and decision in a single, configurable hub

Adapt to new regions and regulations

Easily adapt to regulatory changes and scale globally with a suite of international database and government verifications, template cloning, and version control.

Countries and territories

200+

Localized languages

20+

Branch is all about making sure that the onboarding process is flexible and seamless for workers, so we needed identity verification tools that would allow us to onboard quickly without sacrificing security.

Amanda Hodgetts-Martin

Director of Risk Management at Branch

Security and privacy at our core

Security and privacy are paramount to a trusted relationship. That’s why Persona is compliant and certified to the highest industry standards and committed to protecting you and your customers' privacy.