Business fraud prevention
Trusted by startups & the world’s largest companies
Assess risk better with a signals-based approach
Assess risk and detect fraudulent businesses more accurately by evaluating a wide range of data points about businesses, such as their financial health or online presence.
Deliver seamless experiences for legitimate businesses
Derive risk insights from just a few inputs to minimize friction and reduce drop-off for good businesses while increasing friction in riskier situations.
Leverage powerful KYC verifications
Combine advanced individual identity verification techniques with business fraud detection to stop both bad actors and bad businesses.
Use cases
Fraud prevention from onboarding and beyond
New user or business onboardingToggle description visibility
Verify businesses and beneficial owners at sign-up using a signals-based approach.
High-risk transactionsToggle description visibility
Flag when businesses commit high-risk transactions like a bank account change.
Ongoing compliance and risk managementToggle description visibility
Automatically reverify businesses when risk factors emerge to prevent account takeover.
Verify businesses against 100+ issuing business registries like the Secretary of State and Companies House.
Verify tax numbers in the US and around the world with purpose-built verifications.
Determine the riskiness of businesses with NAICS and MCC classifications.
Understand companies’ financial health by looking at open liens and judgments or supplementing information with Persona Marketplace integrations.
Choose from a robust set of verification methods and screen against watchlists, adverse media reports, and more to verify each UBO.
Detect hidden fraud rings by linking business and identity data across multiple entities.
Monitor device and behavioral signals to catch suspicious activity — even outside of Persona flows.
Build custom low-code automation and customize any part of the KYB process. Easily kick off actions in third-party systems like Salesforce and Zendesk.
Automate verification and step up checks based on risk signals in real time.
Verify businesses against 100+ issuing business registries like the Secretary of State and Companies House.
Verify tax numbers in the US and around the world with purpose-built verifications.
Determine the riskiness of businesses with NAICS and MCC classifications.
Understand companies’ financial health by looking at open liens and judgments or supplementing information with Persona Marketplace integrations.
Choose from a robust set of verification methods and screen against watchlists, adverse media reports, and more to verify each UBO.
Detect hidden fraud rings by linking business and identity data across multiple entities.
Monitor device and behavioral signals to catch suspicious activity — even outside of Persona flows.
Build custom low-code automation and customize any part of the KYB process. Easily kick off actions in third-party systems like Salesforce and Zendesk.
Automate verification and step up checks based on risk signals in real time.
How Persona can help
We’re here to help. Contact us to find a solution together.
Prevent fraudulent merchants from infiltrating your platform with merchant onboarding.
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Ensure only legitimate businesses access your services and prevent abuse during user onboarding.
