Compliance
Trusted by startups & the world’s largest companies
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.
Adapt to shifting regulations
Adjust your exact collection, verification, and screening requirements to evolve with compliance requirements without heavy engineering resources.
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.
Use cases
Efficiently manage risk across the customer life cycle
New user onboardingToggle description visibility
Set required verification checks during onboarding to approve good users while flagging or denying risky ones.
Existing user reverificationToggle description visibility
Define recurring screening windows and trigger reverifications for high-risk actions.
Support company data privacy stancesToggle description visibility
Collect, retain, and redact user data in accordance with your region-specific privacy policies.
Pick from an expansive library of automated verification methods and configure settings to meet your regulatory, business, and compliance needs.
Continuously screen against watchlists, adverse media, PEP, and profile reports to better understand users and minimize risk. Customize match settings to achieve your ideal hit rate and minimize false positives.
Automate data retention, redaction controls, decisioning, and screening logic — while keeping fine-grained control.
Bring all the data and tools you need into one place to collaborate with your team on high-risk investigations.
Automatically record decisions to streamline audits and assessments.
Store and process PII collected by Persona in your desired regions.
Pick from an expansive library of automated verification methods and configure settings to meet your regulatory, business, and compliance needs.
Continuously screen against watchlists, adverse media, PEP, and profile reports to better understand users and minimize risk. Customize match settings to achieve your ideal hit rate and minimize false positives.
Automate data retention, redaction controls, decisioning, and screening logic — while keeping fine-grained control.
Bring all the data and tools you need into one place to collaborate with your team on high-risk investigations.
Automatically record decisions to streamline audits and assessments.
Store and process PII collected by Persona in your desired regions.
Have a different use case?
We’re here to help. Contact us to find a solution together.
“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.”
