Onboard sellers faster and reduce fraud
Meet INFORM Act and DAC7 compliance. Onboard and reverify sellers automatically, meet global compliance requirements, and reduce fraud on your platform with Persona’s industry-first Know Your Seller (KYS) solution for marketplaces.
Built for global marketplaces
Collect business data and documents
Screen sellers in real time
Verify UBOs in the same flow
Find and block hidden fraud rings
Designed for best-in-class marketplaces
Seller verifications and screenings
KYC verifications for individual sellers
Bank account verification
Business document collection and verification
Automation engine
Automatic audit logs
Flexible integration METHODS
We wanted a partner that could take the burden of collecting, storing, and verifying seller information off of us. Rather than building it from scratch, we decided to partner with Persona.
Let’s talk 👋
Let us know how we can help and we’ll get in touch with you shortly.