Reports

Build a more holistic picture of your users

Enrich your understanding of users beyond the verification and perform ongoing KYC/AML monitoring without going through additional integration or procurement.

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. Empower trust and safety teams to streamline manual enrichment processes.

Sanctions & Watchlists Adverse media Email risk Phone risk Politically exposed persons Address lookup Social media KYB

Deploy and fine tune your compliance programs quickly

Find the optimal balance for user conversions and risk tolerance with agility. Test different combinations of reports against different users quickly and plan programs that meet compliance needs without sacrificing user experience.

Source list Match criteria

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.

KYC/AML

Watchlists

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

KYC/AML

Adverse Media

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

Trust & Safety

Social Media Report

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

Fraud

Email & Phone risk

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

Fraud

Address Lookup

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

Ready to get started?

Get in touch or start exploring Persona today.