Onboard businesses faster
Streamline and automate the know your business (KYB) process with our integrated KYB-KYC solution.
KYB as seamless as KYC
Collect business data and documents
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Screen businesses in real time
Verify UBOs in the same flow
Consolidate all your data in one place
Everything you need for KYB
We want to automate the decision making process as much as possible during KYB and KYC. Persona not only lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings.