Global expansion

Verify internationally while building trust locally. Onboard and verify customers anywhere with cross-border KYB-KYC designed for local compliance.

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Onboard more customers

Tap into local databases and sources across 200+ countries and territories, and leverage proprietary matching and search capabilities to verify more individuals and businesses.

Easily comply with regional regulations

Comply with regional compliance standards, like DAC7 and FINTRAC, in weeks instead of months.

Scale globally

Meet regulations and customer expectations without operational overhead with easily configurable localized settings for translations, ID collection, and more.

Trusted by startups & the world’s largest companies

Streamline and consolidate your KYB and KYC processes

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.

Everything you need to go global

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“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.”

Anissa Chen

Lead product manager at Lime