AML/KYC compliance
Trusted by startups & the world’s largest companies
Granular and transparent compliance controls
Customize your AML/KYC processes with comprehensive controls over everything from verification requirements to match requirements. Plus, stay audit-ready with easily explainable controls and consolidated user records — all without ongoing engineering support.
Seamless end-user experience with dynamic risk routing
Convert good users, weed out fraudsters, and meet strict AML compliance standards with branded, modular verification flows that can be customized in real time based on geography and risk level.
Orchestrate your AML/KYC processes from a single system of record
Centralize customer identity data, investigate users holistically, and follow up with automated decisioning or regulatory SAR/STR filings — all from a single pane of glass solution tailored to your operations team.
Efficiently manage and reduce risk across the customer life cycle
Onboarding Documentary verification
Non-documentary verifcation
Identity and device binding
Business tax number verification
Business document verification
Additional business due dilligence (industry classification, etc)
Life cycle management Watchlists and sanctions
Politically exposed persons (PEP)
Adverse media
FinCEN 314a
Custom lists
Large withdrawals
Account recovery
Other high-risk moments
Platform automation
Orchestrate identity system of records via account mapping in Persona.
Streamline manual review queues with automated decisioning.
Identify suspicious activity with customizable case modules and link analysis.
Automatically fill out and e-file regulatory SARs and STRs.
Protect your business and customers with granular privacy, redaction, and audit controls.
Everything you need to build your ideal AML/KYC process
Verify individuals and businesses, including ultimate beneficial owners (UBOs), in one platform.
Verify government IDs from more than 200 countries and territories, as well as business documents such as articles of incorporation, licenses, partnership agreements, and more.
Build seamless KYC and KYB verification flows for your customers that meet global requirements while offering a smooth and intuitive user experience.
Check collected PII and digital IDs against global issuing and authoritative sources. Collect additional due diligence on businesses via online and SoS screenings.
Deploy verification flows at key points in the customer life cycle, such as onboarding, account recovery, risky transactions, and more.
Fight deepfakes and other fraud patterns with selfie liveness checks, video verifications, 2FA device binding, and more.
Screen any individual, business, or entity in real time against global sanctions, PEP, and adverse media lists.
Ingest and screen customers against specialized and non-public lists such as FinCEN 314a on a recurring basis.
Reduce false positives and tailor your screening process with granular controls on match criteria. Investigate hits and navigate audits better with consolidated identity data views and full configuration transparency.
Reduce manual review burden and implement your company’s risk-based approach to compliance with no-code automations.
Make better decisions with a complete picture of user risk in one place by surfacing all relevant identity data and linked accounts in a customizable case view.
Automatically generate robust SAR and STR narratives with full identity context and seamlessly submit them to regulatory authorities all in one place.
