Expedite user onboarding, increase your team’s efficiency, and orchestrate identity verification across your business with Persona’s configurable identity platform.
Automate your AML/KYC processes and quickly adapt to the latest regulations
Tailor Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to meet global regulations your way — both now and in the future.
Expose hard-to-catch fraud rings quickly
Capture more fraud by uncovering the reach of fraud rings using Persona-collected or imported data with advanced link analysis.
Take a custom, dynamic, and scalable approach to user risk
Leverage our highly configurable platform to implement and optimize processes tailored to your specific risk-based approach.
Reduce manual overhead and streamline investigations
Eliminate data fragmentation and reduce review caseload by consolidating all AML processes, investigations, and regulatory filings in one centralized platform that scales with your compliance team.
Granular and transparent compliance controls
Customize your AML/KYC processes with comprehensive controls over everything from verification requirements to match requirements. Plus, stay audit-ready with easily explainable controls and consolidated user records — all without ongoing engineering support.
Seamless end-user experience with dynamic risk routing
Convert good users, weed out fraudsters, and meet strict AML compliance standards with branded, modular verification flows that can be customized in real time based on geography and risk level.
Orchestrate your AML/KYC processes from a single system of record
Centralize customer identity data, investigate users holistically with link analysis to detect fraud rings, and follow up with automated decisioning or pre-filled SAR/STR regulatory filings — all from a single pane of glass solution tailored to your operations team.
Efficiently manage and reduce risk across the customer life cycle
Onboarding Documentary verification
Non-documentary verification
Identity and device binding
Business tax number verification
Business document verification
Additional business due dilligence (industry classification, etc)
Life cycle management Watchlists and sanctions
Politically exposed persons (PEP)
Adverse media
FinCEN 314a
Custom lists
Large withdrawals
Account recovery
Other high-risk moments
Platform automation
Orchestrate identity system of records via account mapping in Persona.
Streamline manual review queues with automated decisioning.
Identify suspicious activity with customizable case modules and link analysis.
Automatically fill out and e-file regulatory SARs and STRs.
Protect your business and customers with granular privacy, redaction, and audit controls.
Welcome merchants of all sizes into your platform while flagging potentially risky merchants or fraud networks.
Comply with AML requirements with comprehensive screenings and verifications.
Meet INFORM and DAC7 requirements with seamless Know Your Seller experiences.
“When you think about how Persona verifies government IDs and selfies, it gives you peace of mind. It’s not only the different checks that the solution performs, but the contextual data you’re using to analyze and understand the images against. When you combine them all together, it starts to paint a picture of the individual that provides a higher level of due diligence.”
We're excited to learn more about your business and show you how Persona can help you meet compliance, convert users, and fight fraud.