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.
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.
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
Ready to get started?
Get in touch or start exploring Persona today.