Automate and scale your KYC & AML compliance programs

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

Build globally compliant KYC/AML programs that fit your business needs and risk tolerance
Streamline and scale your compliance operations without sacrificing user experience
Easily adapt to new regulations without requiring engineering resources
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
Adapt to new regions and regulations
Easily adapt to regulatory changes and scale globally with a suite of international database and government verifications, template cloning, and version control.
Countries and territories
Localized languages
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.

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Trusted by startups and the world’s largest companies