Automate and scale your KYC & AML programs

Expedite user onboarding, increase your team’s efficiency, and orchestrate identity verification across your business with Persona’s configurable identity platform.

Build global KYC/AML programs with flexible verification flows that adapt to your business needs
Automate compliance processes so your team can focus on business-critical activities
Catch more large-scale fraud with less time and effort
Trusted by startups & the world’s largest companies
Build globally compliant onboarding
Create KYC onboarding flows that fulfill compliance requirements across the regions you operate in with Persona’s coverage spanning 200+ countries and territories. Customize everything in your verification flows, including look and feel, data collection, user experience, and friction points.
Create custom KYC/AML flows
Securely collect sensitive identity information while building better user journeys
Verify users
Convert good users quickly with a fully automated and customizable sets of verification checks
Run all your KYC/AML processes in one place
Automatically run watchlist screenings and adverse media reports to comply with AML requirements, build logic to determine what can be automatically approved or denied, and conduct manual reviews — all in one place.
Screen users against watchlists
Enrich with trusted data sources to stay on top of KYC/AML and fraud prevention
Automate Decisions
Orchestrate user identity across your entire customer lifecycle
Run manual review
Review, investigate, and decision in a single, configurable hub

Verification flows that adapt to real-time fraud signals

Let more good users in while deterring potential fraudsters by dynamically adjusting friction based on user risk signals. Customize everything from what forms of IDs you’ll accept to the branding of your verification flow.
Adjust friction in real time based on users’ risk profiles to deter bad actors and convert good users faster.
Pick and choose from a robust library of verification methods to ensure a user’s identity is authentic.
Verify users in seconds and keep PII safe by eliminating the need for third-party manual reviews.
Protect against identity spoofing by comparing a selfie to an ID portrait with a 3 point composite and liveness checks.
Collect and verify documents (like government IDs, business documents, and more) to identify the people and businesses you work with.
Control redaction policies, who has access, and how you use data to support users across their identity lifecycle.

Expose hard-to-catch fraud rings quickly

Capture more fraud by uncovering the reach of fraud rings. Find linked accounts using Persona-collected or imported data, and alert your team via the dashboard, Slack, or email, so they can investigate complex attacks in real time.
< 3 seconds to run complex Graph queries across millions of nodes
Branch is all about making sure that the onboarding process is flexible and seamless for workers, so we needed identity verification tools that would allow us to onboard quickly without sacrificing security.
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.

Let’s talk 👋

Let us know how we can help and we’ll get in touch with you shortly.

Trusted by startups and the world’s largest companies