Onboard businesses faster with end-to-end global KYB

Trusted by startups & the world’s largest companies

Verify and screen businesses in real time

Instantly see if a business is legitimate by searching against authoritative data sources like national business registries. Make better decisions by enriching business profiles with additional risk signals and automatic list screenings, like business watchlists and adverse media reports.

Collect business data and documents

Build a custom KYB flow to collect any business information. Reduce back-and-forth between you and the business you’re verifying by requesting supplemental documents at any point of the flow.

Verify UBOs in the same flow

Automatically send and trigger KYC flows for each UBO, reducing friction for your end customers. Verify UBOs with their preferred verification method, whether it’s mobile driver license, NFC, or any other Persona verification.

Consolidate all your data in one place

Reduce back-and-forth with a centralized hub that allows you to view all business and UBO data for edge cases that can’t be automatically approved. Decrease your operations team’s workload with automated decisioning via a no-code workflow builder.

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.

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.