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.
PROFILE REPORT
KYC/ AML
Ensure your customer data is accurate and complete via a comprehensive set of authoritative sources.
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
Ready to get started?
Get in touch or start exploring Persona today.
Persona is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA). The data and reports we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.