Compliance

Future-proof your compliance strategy. Ensure your business meets shifting compliance requirements without adding operational overhead.
Decide how you protect your business

Create and tailor user flows and internal processes to meet your specific regulatory, business, and user needs — instead of relying on a black box.

Adapt to evolving regulations

Adjust your user flows and processes without requiring heavy engineering or operational resources.

Gain full visibility into decisions

Be able to clearly explain automated and manual decisions made by your business with auditor-friendly tools.

Trusted by startups & the world’s largest companies

Streamline your global compliance operations

Configure compliant data collection flows

Automate data collection and verification flows, and tailor them for different jurisdictions and use cases. Protect data with configurable granular data retention and auto-redaction policies.

Configure compliant data collection flows

Adapt to shifting regulations

Adjust your exact collection, verification, and screening requirements to stay compliant without heavy engineering resources.

Adapt to shifting regulations

Streamline your compliance operations

Set up automated screening logic to achieve your ideal hit rate, consolidate data for easier manual review, and automatically log decisions for smoother audits and assessments.

Streamline your compliance operations

Use cases

Efficiently manage risk across the customer life cycle

Set required verification checks during onboarding to approve good users while flagging or denying risky ones.

Define recurring screening windows and trigger reverifications for high-risk actions.

Collect, retain, and redact user data in accordance with your region-specific privacy policies.

Everything you need to streamline how you meet compliance requirements

Have a different use case?

We’re here to help. Contact us to find a solution together.

Contact us
KYC/AML compliance
Know Your Business (KYB)
Reverification
INFORM Consumers Act compliance
DAC7 compliance
Digital Services Act compliance
FINTRAC compliance
Age assurance
Patient onboarding
+ More

“Once we defined our requirements for the Brex Cash onboarding flow, we evaluated a number of different providers. Persona was the right choice for us because of their geographical coverage, their focus on user experience, and the willingness of the team to closely partner with us to build the right integration for our needs.”

Thomas Piani
Product lead at Brex
Brex unlocks automated ID verification in more than 100 countries with Persona