Payments
Trusted by startups & the world’s largest companies
Meet users where they are with global KYB/KYC
Collect and verify government IDs and documents across geographies, check them against authoritative sources, and screen for sanctions — all from a single platform.
Power smarter friction with smarter signals
Dynamically adjust friction using device, behavioral, and risk signals to reduce manual reviews and boost conversion.
Unify all your data in a single platform
Configure KYB, KYC, and AML flows for onboarding and ongoing due diligence with a platform that scales with your business.
Use cases
KYB and KYC that moves at the speed of payments
Onboard faster Toggle description visibility
Accelerate time to the first transaction with streamlined ID and business verification.
Monitor dynamically Toggle description visibility
Leverage configurable risk signals and automation to trigger reviews and compliance workflows in real time.
Stay compliant as regulations evolve Toggle description visibility
Adjust policies, audit user actions, and update flows to stay ahead of evolving regulations.
How Persona can help
Simplify global compliance with fast, scalable solutions.
Verify senders and recipients in real time, screen for sanctions, and satisfy cross-border AML requirements without adding friction to the experience.
Enable fast, compliant onboarding for brick-and-mortar merchants with flexible document collection and verification across jurisdictions.
Verify businesses, beneficial owners, and financial standing to reduce fraud and streamline onboarding for accounts payable and receivable workflows.
“We want to automate the decision making process as much as possible during KYB and KYC. Persona not only lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings."
