Cryptocurrency
Trusted by startups & the world’s largest companies
"Bridge’s compliance processes are now significantly faster thanks to the automated aspects of Persona’s platform."
Collect identity information
Choose how you verify users and businesses, from government ID and selfie verifications to document verifications, and dynamically adjust friction based on risk.
Perform due diligence
Run reports for watchlists, adverse media, PEP, FinCEN 314a, and more, and review any report hits in Persona’s manual review hub.
Make faster and better decisions
Streamline operations with a single platform for investigating, uncovering large-scale fraud, and taking swift follow-up action.
Use cases
Secure every step of the user experience
During onboarding Toggle description visibility
Ensure that only verified users and businesses are accessing your services.
Prior to high-value transactions Toggle description visibility
Reduce risk by triggering reverifications at risky moments, such as high-value withdrawals.
During account recovery Toggle description visibility
Confirm that only authorized users have access to their accounts to mitigate account takeover.
How Persona can help
Contact us to find a solution together
Enable secure and compliant trading environments by instantly verifying users and businesses worldwide before allowing them to transact.
Protect your users and secure your wallet from potential fraud threats by ensuring that only legitimate users gain access.
Scale operations and support partners across different regions while maintaining the highest security standards with integrated KYB-KYC.
