Compliance made simple and set to scale

Meet constantly evolving compliance standards and regulation changes without sacrificing user conversion.

AML Reports PEP Watchlists Sanction lists Adverse media
Trusted by startups and the world’s largest companies

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.

We’ve scaled beyond expectations in the past few months, with an astronomical number of clients signing up and no down time. Persona’s kept up and helped us grow with no disruptions.
Maria Andrews
Director of AML/KYC at BlockFi
BlockFi

BlockFi doubles conversion rate while complying with strict international KYC/AML regulations with Persona

Read the full story

Age verification

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.

Persona complies with CCPA, GDPR, AICPA SOC2 Type 2, FERPA, HIPAA

Ready to get started?

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