Meet KYC & AML compliance with 10 lines of code
Create fully automated and compliant onboarding flows to meet Know Your Customer (KYC) Due Diligence & Anti-Money Laundering (AML) regulations.
Know Your Customer (KYC) compliance
1. Determine what to collect and verify
2. Customize your Persona flow
3. Integrate your Persona flow
Integrate in an afternoon, with or without engineers
No engineering? No problem
Create and send a link to your customers to start verifying them in minutes. No code required.
A seamless, beautiful customer experience with just ten lines of code
Embed Persona into your web page and enable customers to easily verify themselves without ever leaving your experience.
Native SDKs for a mobile-first world
Integrate with our iOS, Android, or React Native SDKs to help you create the best user experience for your customers.
Meet Anti-Money Laundering (AML) regulations
1. Determine the lists to screen users against
2. Reverify users at high-value touchpoints
3. Continuously test and optimize
Verify users your way
SSN verification (eCBSV)
DMV verification (AAMVA)
Phone Carrier verification
Security and privacy at our core
Let’s talk 👋
Let us know how we can help and we’ll get in touch with you shortly.