AML compliance
Trusted by startups & the world’s largest companies
Build an AML compliance program that scales with your business
Verify individuals and businesses globally with government IDs, documents, selfies, and database checks. Replace manual, static risk assessments with a configurable scoring engine that keeps every risk profile current across the customer life cycle.
Screen individuals and businesses against global sanctions and watchlists, PEPs and their relatives and close associates (RCAs), and adverse media on an ongoing basis. Build a more holistic picture of customer risk as new results come in.
Products used
Detect suspicious activity with prebuilt and custom rules. Let Case Review Agents handle routine cases, investigate complex ones faster with built-in collaboration tools, and decide when to file a SAR or STR.
Products used
Build an AML compliance program that scales with your business
Unified KYC and KYB
Verify individuals and businesses globally with government IDs, documents, selfies, and database checks. Replace manual, static risk assessments with a configurable scoring engine that keeps every risk profile current across the customer life cycle.
See what you can unlock with a unified AML program
reduction in manual review for KYC.
to get verified business and UBO results.
countries and territories covered by Persona.
Get everything you need for an effective AML operations program
Verify individuals, businesses, and ultimate beneficial owners (UBOs) in one platform through seamless flows that help you meet global requirements while offering a smooth user experience.
Deploy verification flows at key points in the customer life cycle, such as onboarding, account recovery, risky transactions, and more.
Create a risk profile for every customer with a configurable rubric built around your risk policy. Understand every score with a complete audit history of the rules and factors that contributed.
Verify government IDs from more than 200 countries and territories, as well as business documents such as articles of incorporation, licenses, partnership agreements, and more.
Check collected PII and digital IDs against global issuing and authoritative sources. Collect additional due diligence on businesses via website and SoS screenings.
Fight deepfakes and other fraud patterns with selfie liveness checks, video verifications, 2FA device binding, and more.
Screen any individual, business, or entity in real time against global sanctions, PEP, and adverse media lists.
Ingest and screen customers against specialized and non-public lists such as FinCEN 314a on a recurring basis.
Automatically trigger reverification at different points in the identity life cycle, based on each customer’s risk. Update risk levels, categories, and weights as behavior, data, and regulations change.
Tailor your screening process with granular controls on match criteria to reduce false positives. Investigate each hit with consolidated identity data and full visibility into how screening is configured to help you navigate audits.
Flag suspicious activity with prebuilt AML rules or write your own, using transaction and account data together.
Investigate alerts when they meet your policy, so analysts spend their time on real risk with agentic review.
Make better decisions with a complete picture of user risk in one place by surfacing all relevant identity data and linked accounts in a customizable case view.
AI agents investigate each case and recommend next steps based on your policies, or automate the decision for cases that meet your rules.
Test rules in shadow mode, or run them against past transactions. Every rule change is version-tracked for auditors.
Generate robust SAR and STR narratives with full identity context, submit them to regulatory authorities, and keep a complete audit trail behind each filing, all in one place.
