Global expansion
Trusted by startups & the world’s largest companies
Verify any individual or business
Choose from a robust verification library and adjust verification flows based on consumer preferences, fraud types, and global availability.
Adapt to regional regulations and user populations
Tailor flows and translations for local populations. Build user risk profiles with automated screenings and reports, then automatically approve, deny, or escalate users for manual review.
Consolidate all identity processes in one place
Manage and adjust all of your flows from a single place with a flexible automation engine. Make expanding to new populations easy with global coverage via a single integration.
Verify collected and extracted PII against authoritative databases and issuing sources across 40+ countries.
Verify business names, registry numbers, and addresses against 100+ countries’ registries. Use hyper-configurable matching logic to increase accuracy.
Collect and extract documents, like articles of incorporation or bank statements, from more than 90 supported countries.
Screen against 100+ global warning and sanctions lists to meet KYC requirements.
Collect and verify your choice of government-issued IDs to identify users across 200+ countries and territories.
Verify passports and IDs globally via NFC chips and increase conversion with user-friendly, country-specific guidance.
Verify the VAT number of any EU country and avoid downtime with automated retry logic.
Align with Canadian AML regulations using a robust library of KYC and KYB verifications and reports.
Meet reporting deadlines in the EU with a pre-built solution designed for e-commerce businesses.
Verify collected and extracted PII against authoritative databases and issuing sources across 40+ countries.
Verify business names, registry numbers, and addresses against 100+ countries’ registries. Use hyper-configurable matching logic to increase accuracy.
Collect and extract documents, like articles of incorporation or bank statements, from more than 90 supported countries.
Screen against 100+ global warning and sanctions lists to meet KYC requirements.
Collect and verify your choice of government-issued IDs to identify users across 200+ countries and territories.
Verify passports and IDs globally via NFC chips and increase conversion with user-friendly, country-specific guidance.
Verify the VAT number of any EU country and avoid downtime with automated retry logic.
Align with Canadian AML regulations using a robust library of KYC and KYB verifications and reports.
Meet reporting deadlines in the EU with a pre-built solution designed for e-commerce businesses.
“We have a lot of different use cases — everything from the types of documents we accept to local regulations and the types of data we need to collect. Persona’s customizability stood apart — it was the best, most flexible option to meet all of our different needs.”
