Trusted by startups and the world’s largest companies
Get a holistic view of any investigation
Get a 360° view without context switching by surfacing data from Persona and third-party systems. Dynamically display identity data and behavioral risk signals while keeping sensitive data hidden.
Un-silo your review process and reduce the operational burden
Say goodbye to painful back and forths within your team with seamless collaboration and escalation. Once a decision is made, close the loop for customers with third-party macros. Use performance insights to further optimize and fine-tune the review process for efficiency gains.
Case management tailored to your specific needs
Build the process that works for your team in just a few minutes by mixing and matching different modules and templates.
inquiries & verifications
See data you’ve collected about a user so your team can make accurate decisions faster.
Standardize the due diligence process with custom checklists. Configure custom agent views with our drag-and-drop editor.
Send requests for information directly from Cases and say goodbye to sharing PII over email.
Bring in any third-party data, including from internal systems, and build a unified view of identity.
Get a single, auditable view of all interactions with a customer.