KYC/AML compliance
Trusted by startups & the world’s largest companies
Collect user data compliantly
Meet regulations and business goals with fine-grained privacy controls and verifications that adapt based on users’ geographies and risk.
Run automated screenings and efficiently investigate high-risk cases
Reduce manual tasks with automated workflows, define custom match logic to reduce false positives, and bring all the data you need into one operational hub to investigate high-risk cases.
Easily follow up from a single place
Centralize user data and your decision logs to streamline audits, third-party assessments, and follow-up activities like SAR filing throughout the user life cycle.
Use cases
Efficiently reduce your risk across the customer life cycle
Onboard users compliantly by collecting data in accordance with KYC/AML regulations.
Ensure compliance throughout users’ life cycles with streamlined risk-based reverifications, screenings, and followups (e.g. SARs).
Protect user privacy with granular data management and retention policies per geography.
“Our time spent reviewing the FinCEN 314a list for matches went from two full dedicated days every month to 10 minutes every two weeks. We needed a way to consolidate our users across different BitGo affiliates and business units. We lacked a clear source of truth, and Persona gives us that.”
