KYC & AML
Create and update Know Your Customer (KYC) and Anti-Money Laundering (AML) processes with simple building blocks that fit your business’ risk tolerance and meet compliance standards.
Monitor the entire customer lifecycle
Choose from thousands of reports (including global watchlists and PEP lists) to screen new users on sign up. Then, continuously monitor customers over the entire lifecycle.
Act on new insight instantly
Stay ahead of bad actors’ evolving tactics and meet new compliance standards with speed and accuracy. Easily test and deploy changes to your identity verification processes.
Create the ideal customer experience
Design a branded flow that’s compliant and maximizes your conversion rate. Customize everything from the verification methods to the number of attempts, and implement additional fallback methods to capture more users.
Scale your KYC and AML processes
Automate your manual operations without needing a single line of code. Build simple or complex decisioning processes like approving, denying, or flagging cases for manual review.
Automatically maintain an audit trail
Keep logs of all KYC and AML identity checks, decisions, and case resolutions in one place. Build an audit trail in the background while running through your business’ day-to-day operations without storing PII in your own system.
Protect your business against fraud and meet regulatory standards while streamlining the conversion experience.
Verify age instantly
Get real-time age verification decisions in just 5 seconds. Automatically extract birthdates from IDs and other documents and approve, deny, or flag any cases for manual review.
Update processes seamlessly
Stay ahead of new fraud tactics and adapt to new age-based regulation with speed and accuracy. Test and deploy new changes to your age verification processes in just a few minutes.
Comply with data privacy regulation
Redact user PII in accordance with data privacy regulations like GDPR and CCPA. Set up a data retention period, delete data via API, or redact data via the Dashboard.
Security and privacy at our core
Security and privacy are paramount to a trusted relationship. That’s why Persona is certified to the highest industry standards and committed to protecting you and your customer's privacy.