AML / KYC Solutions

AML / KYC Solutions

Automate and scale KYC/AML compliance

Ensure global compliance wherever you operate with customizable KYC/AML processes that can improve your conversion rates.

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
Verify users
Convert good users quickly with a fully automated and customizable sets of verification checks
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
Automate Decisions
Orchestrate user identity across your entire customer lifecycle
Run manual review
Review, investigate, and decision in a single, configurable hub
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
Localized languages

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

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.