Reports

Build a more holistic picture of your users

Enrich your understanding of users beyond verification and perform ongoing KYC/AML monitoring without additional integrations or procurement.

Trusted by startups and the world’s largest companies

Get the signals you need — all in one place

Stay on top of KYC/AML compliance, fraud prevention, and more with a customizable breadth of trusted data sources and ongoing monitoring throughout the customer lifecycle. Streamline manual enrichment processes for your trust and safety teams.

Deploy and fine-tune your compliance programs quickly

Iterate quickly and find the optimal balance between user conversions, risk, and tolerance. Test different combinations of reports against different users quickly and plan programs that meet compliance needs without sacrificing user experience.

On-demand reports that run instantaneously

Pick and choose from signals powered by thousands of authoritative data sources, including global watchlists, adverse media, and email/phone risk reports.

Watchlists

KYC/AML
Screen across global sanction, warning, and PEP lists automatically. Customize the lists to screen through and match configurations to reduce false positives.

Adverse Media

KYC/AML
Supercharge your Enhanced Due Diligence (EDD) process by automating customized Adverse Media checks across 400+ million news articles.

Social Media Report

Trust & Safety
Surface your customers’ social media in a fully-compliant manner to meet your KYC and marketing needs.

Email & Phone risk

Fraud
Assess the fraud risk and reputation of an email address or phone number from suspicious or fake actors.

Address Lookup

Fraud
Validate address deliverability and address type (commercial vs. residential, PO Box), as well as surface street views.
Persona makes it easy to get started with preset templates, but if you want more power and flexibility to enrich your process, they also offer that. Because Persona’s system is so modern, we can do a lot more than just traditional KYC.
Ahmed Siddiqui
VP of Product at Branch
Branch

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