COMPLIANCE

All your compliance operations in one place

Automate tedious jobs, create onboarding flows, and efficiently complete manual reviews to meet changing regulations within one configurable platform.
Trusted by startups & the world’s largest companies
Square
Travelex
Udemy
Efficiently adapt to regulatory changes
Clone and edit existing onboarding flows — no engineers required.
Build custom compliance controls
Customize what data you collect, when verifications are triggered, how each flow differs by region, and more.
Automate compliance processes
Create custom workflows to automate manual tasks, like decisions, so your team can focus on business-critical activities.
Work off a single source of truth
Bring all the data you need, including PII, into one platform. You have full control over redaction policies and access controls for maintaining data for audit trails.
KYC/AML compliance
Create and update Know Your Customer (KYC) and Anti-Money Laundering (AML) processes that meet compliance requirements and fit your business’s customer identification program needs and risk tolerance.
Know your business (KYB)
Collect and verify business documents, KYC ultimate beneficial owners faster, and increase conversions — all in one flow.
Age verification
Securely and seamlessly verify users’ ages according to your Terms of Service. Comply with evolving regulations by verifying ages before users can access age-gated content, purchase age-restricted goods, and more.
Have a different use case?
We’re here to help. Contact us to find a solution together.
Contact us
COPPA Compliance
HIPAA Compliance
Sanctions screening
Courier onboarding
Ongoing monitoring
Customer due diligience
User onboarding
FINTRAC compliance
Australia TDIF compliance
UK IDSP compliance
EBA compliance
INFORM Act compliance
SAR reporting
And more
Wherever your users are, we’re there too
Scale where you want to, the way you want to. Persona provides coverage all over the globe and across many languages, and we’re always looking for more opportunities to expand your coverage.
Countries and territories
200+
Localized languages
20+

Security and privacy at our core

Security and privacy are paramount to a trusted relationship. That’s why Persona is compliant and 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

KYC/AML compliance, Fraud Prevention, Operational efficiency, Fintech, Verifications, Reports, AngelList

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

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

Square Capital automatically verifies Paycheck Protection Program loans with Persona

KYC/AML compliance, Fraud Prevention, Fintech, Verifications, Square Capital

Ready to get started?

Get in touch or start exploring Persona today.