KYC/AML compliance

Automate and scale KYC/AML compliance. Tailor Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to meet your business needs — both now and in the future.
Prevent AML fraud efficiently

Automate your KYC/AML processes and create a custom, streamlined manual review hub in one platform.

Waste less time reviewing false positives

Automate decision-making so you can focus on investigating high-risk users and transactions.

Easily adjust to shifting regulations

Quickly reconfigure your verifications and screenings without engineering resources. 

Trusted by startups & the world’s largest companies

Streamline, configure, and consolidate your KYC/AML processes

Collect user data compliantly

Meet regulations and business goals with fine-grained privacy controls and verifications that adapt based on users’ geographies and risk.

Collect user data compliantly

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.

Run automated screenings and efficiently 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.

Easily follow up from a single place

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.

Everything you need to build your ideal KYC/AML process

“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.”

David Chachanko
Director of trust administration at BitGo
BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform