Streamline onboarding while minimizing risk with a flexible, all-in-one Know Your Business (KYB) and Know Your Customer (KYC) solution.
Use cases
Verify businesses and individuals at every point of the life cycle
Business onboardingToggle description visibility
Verify any business onboarding onto your platform, with distinct flows available for sole proprietorships and enterprises.
Business monitoring Toggle description visibility
Monitor businesses in your system for changes, such as watchlist hits or website edits.
Existing user or business reverificationToggle description visibility
Reverify businesses and individuals to support your compliance requirements or reduce account takeover risk.
Reduce integration time and accelerate business onboarding with access to 150+ global data sources through a single integration.
Collect and verify any documentation (e.g. business registrations or certificates of incorporation) regardless of format, and extract the data you need.
Retrieve and review Secretary of State filings to assess Good Standing and operational legitimacy.
Check U.S. TINs and international VAT numbers through built-in verification tools.
Assess business risk using NAICS and MCC classifications.
Gauge companies’ financial health by reviewing liens or judgments, and enrich profiles further Persona Marketplace integrations.
Select from a comprehensive range of verification methods and screen UBOs against watchlists, adverse media reports, and more for thorough verification.
Use low-code tools to design tailored KYB flows. Seamlessly trigger downstream actions in tools like Salesforce, Zendesk, and beyond.
Keep logs of all KYB/KYC identity checks and decisions in one place. Build an audit trail without storing PII in your own system.
Reduce integration time and accelerate business onboarding with access to 150+ global data sources through a single integration.
Collect and verify any documentation (e.g. business registrations or certificates of incorporation) regardless of format, and extract the data you need.
Retrieve and review Secretary of State filings to assess Good Standing and operational legitimacy.
Check U.S. TINs and international VAT numbers through built-in verification tools.
Assess business risk using NAICS and MCC classifications.
Gauge companies’ financial health by reviewing liens or judgments, and enrich profiles further Persona Marketplace integrations.
Select from a comprehensive range of verification methods and screen UBOs against watchlists, adverse media reports, and more for thorough verification.
Use low-code tools to design tailored KYB flows. Seamlessly trigger downstream actions in tools like Salesforce, Zendesk, and beyond.
Keep logs of all KYB/KYC identity checks and decisions in one place. Build an audit trail without storing PII in your own system.
“We don’t just make decisions based on a single report or data point. With Persona, we can easily pull in various sources based on a few key pieces of end-customer information and then make a decision on a holistic profile.”
We're excited to learn more about your business and show you how Persona can help you meet compliance, convert users, and fight fraud.