KYC/AML Software: Ensure Global Compliance With Persona

Trusted by startups & the world’s largest companies

Build global KYC/AML programs

Stay on top of shifting regional regulations and customize the amount of friction users experience based on active and passive risk signals.

Streamline and scale your operations

Collect user information, run watchlist and sanctions screenings, automate decision-making, and more — all on one platform.

Reverify customers

Ensure that your users are who they say they are throughout their customer lifecycle. Re-run screenings during specific transactions, time intervals, and more.

Securely control and manage data

Gain full control over redaction policies and maintain data for audit trails. Protect users by preventing unauthorized access to PII via custom access controls.

Customize your KYC/AML program

Choose from off-the-shelf templates or work with us to create a tailored solution.

Build globally compliant onboarding

Create KYC onboarding flows that fulfill compliance requirements across the regions you operate in with Persona’s coverage spanning 200+ countries and territories. Customize everything in your verification flows, including look and feel, data collection, user experience, and friction points.

Create custom KYC/AML flows

Securely collect sensitive identity information while building better user journeys

Learn about Dynamic Flow

Verify users

Convert good users quickly with a fully automated and customizable sets of verification checks

Learn about Verifications

Run all your KYC/AML processes in one place

Automatically run watchlist screenings and adverse media reports to comply with AML requirements, build logic to determine what can be automatically approved or denied, and conduct manual reviews — all in one place.

Screen users against watchlists

Enrich with trusted data sources to stay on top of KYC/AML and fraud prevention

Learn about Reports

Automate Decisions

Orchestrate user identity across your entire customer lifecycle

Learn about Workflows

Run manual review

Review, investigate, and decision in a single, configurable hub

Learn about Cases

Adapt to new regions and regulations

Easily adapt to regulatory changes and scale globally with a suite of international database and government verifications, template cloning, and version control.

Countries and territories

200+

Localized languages

20+

Best-in-class protection throughout the customer lifecycle

Continuously run background AML screenings and trigger actions on matches to prevent financial crime. Maintain updated KYC records and protect customer accounts by reverifying users at specific time periods or during high-value transactions, like withdrawals or account changes.

Automate reverifications

Continuously monitor and reverify users at custom checkpoints

Learn about Workflows

Screen against watchlists

Enrich with trusted data sources to stay on top of KYC/AML and fraud prevention

Learn about Reports

We can now seamlessly run step-up verifications for our customers who would otherwise fail KYC verification, increasing conversion and reducing drop-off from legitimate customers

Ahmed Siddiqui

Chief Payments Officer at Branch

Branch automates 98% of identity verification process with Persona

Read the full story

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.

Learn more