Audience

Companies that need an identity verification solution

About Persona

Persona is the first all-in-one identity platform securely built to help you serve the real people of your business. Securely verify your customers and collect their sensitive information. Everything about your customers' identities, all in one place. Access a holistic profile for each of your customers, compliantly aggregate and redact your customer's sensitive personal information, and easily reverify them against existing information again and again. Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona consolidates information from thousands of data sources to help your business make the best decisions. Persona provides a unified dashboard to help your team evaluate suspicious individuals and automate workflows to save time on manual reviews. Create your own lists of information that can be used to block, allow, or place in review individuals and prevent repeat bad actors.

Integrations

API:
Yes, Persona offers API access

Ratings/Reviews

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Company Information

Persona Identities
Founded: 2018
United States
withpersona.com

Videos and Screen Captures

Persona Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

Persona Frequently Asked Questions

Q: What kinds of users and organization types does Persona work with?
Q: What languages does Persona support in their product?
Q: What other applications or services does Persona integrate with?
Q: Does Persona have an API?
Q: What type of training does Persona provide?

Persona Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

KYC

Persona Additional Categories