Know Your Business (KYB)
Trusted by startups & the world’s largest companies
Streamline your business verification process
Verify businesses against authoritative databases and enrich data to assess risk with minimal user input. Streamline the process by requesting additional documents at any stage, reducing unnecessary back-and-forth.
Unify KYB and KYC flows
Reduce friction for UBOs by automatically triggering KYC flows for each person and verifying using their preferred verification method.
Automate all your identity processes
Automate decision-making with a no-code workflow builder. Streamline manual reviews for edge cases using a centralized investigations hub, where your team can access all relevant data and take immediate action.
Use cases
Verify businesses and individuals at every point of the life cycle
Verify any business onboarding onto your platform, with distinct flows available for sole proprietorships and enterprises.
Monitor businesses in your system for changes, such as watchlist hits or website edits.
Reverify businesses and individuals to meet compliance requirements or prevent account takeovers.
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How Persona can help
We’re here to help. Contact us to find a solution together.
Welcome merchants of all sizes into your platform while flagging potentially risky merchants or fraud networks.
Comply with AML requirements with comprehensive screenings and verifications.
Meet INFORM and DAC7 requirements with seamless Know Your Seller experiences.
“We don’t just make decisions based on a single report or data point. With Persona, we can easily pull in various sources based on a few key pieces of end-customer information and then make a decision on a holistic profile.”
