See why businesses choose Persona over Veriff
With Persona’s configurable identity verification platform, future proof your identity verification program with customized and automated decision making.
Create branded verification flows and easily adapt them as needed
Leverage link analysis to fight ever-evolving fraud
Fully automate KYC and KYB from end to end on one platform
Trusted by startups & the world’s largest companies
Build and launch custom flows quickly
Convert more users with branded flows
Collect and display any type of information with robust styling options to ensure your flows match the rest of your brand.
Launch faster with an intuitive editor
Shorten development time by editing pre-built UI components, workflow actions, and customize the rest of your flow in a no-code editor.
Confidently test and edit on user flows
Leverage robust analytics and a full testing suite directly within Flow Editor and optimize your flows for conversion.
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.
RESULTS IN SECONDS NOT MINUTES
< 3 seconds to run complex Graph queries across millions of nodes
.png)
Collect business data and documents
Build a custom KYB flow to collect any business information. Reduce back-and-forth between you and the business you’re verifying by requesting supplemental documents at any point of the flow.
Verify and screen businesses in real time
Instantly see if a business is legitimate by searching against authoritative data sources like national business registries. Make better decisions by enriching business profiles with additional risk signals and automatic list screenings, like business watchlists and adverse media reports.
We want to automate the decision making process as much as possible during KYB and KYC. Persona not only lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings.
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
