Streamline onboarding while minimizing risk with a flexible, all-in-one Know Your Business (KYB) and Know Your Customer (KYC) solution.
One platform for your KYB and KYC process
Design your ideal end-to-end identity flow to convert more users, streamline operations, and combat fraud.
Unlock more ways to say “yes”
Leverage Persona’s extensive library of global verifications and reports to verify more businesses.
Maximize conversion, minimize friction
Streamline information collection and reduce dropoff with dynamic collection flows for businesses and ultimate beneficial owners (UBOs).
Make faster decisions across the business life cycle
Streamline manual reviews or completely automate the KYB-KYC process to make decisions faster.
Streamline your business verification process
Verify businesses against authoritative global databases and enrich profiles to assess risk without burdening users. Easily request additional documents at any point in the journey, minimizing delays and unnecessary back-and-forth.
Unify KYB and KYC flows
Auto-trigger KYC flows for each UBO and verify them using their preferred method to reduce drop-off and improve completion rates.
Automate all your identity processes
Automate decision-making with a no-code workflow builder. For edge cases, streamline manual reviews with a centralized investigations hub that gives your team all the context they need to act fast.
Use cases
Verify businesses and individuals at every point of the life cycle
Business onboarding Toggle 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 reverification Toggle description visibility
Reverify businesses and individuals to meet compliance requirements or prevent account takeovers.
“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.