compliance

Compliance made simple and set to scale

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

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’s 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.
Learn more about Reports

Act on new insights 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.
Learn more about Dynamic Flow

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.
Learn more about Workflows

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’s day-to-day operations without storing PII in your own system.
By adding in Persona’s checks, our credibility and compliance went way up — as well as our speed.
Bridget Levac
Senior Product Manager at Remote
Remote

Remote automates international KYC and tackles all identity-related needs with Persona

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.
Learn more about Verifications

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.
Learn more about Workflows

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 customers' privacy.

See how other teams use Persona

AngelList streamlines KYC process with Persona, paving the way for further growth

Compliance, Fraud Prevention, Fintech, Verifications, Reports, AngelList

Remote automates international KYC and tackles all identity-related needs with Persona

Compliance, Fraud Prevention, HR Technology, Verifications, Workflows, Cases, Remote

Square Capital automatically verifies Paycheck Protection Program loans with Persona

Compliance, Fraud Prevention, Fintech, Verifications, Square Capital

Ready to get started?

Get in touch or start exploring Persona today.