Persona

Persona is a comprehensive identity verification and management platform that helps businesses automate their Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. The platform allows companies to securely collect, verify, and manage user identities throughout the entire customer lifecycle.

Persona offers a flexible, no-code solution that can be customized to meet specific business needs and regulatory requirements across different industries and regions. The platform supports various verification methods including government ID checks, selfie liveness detection, phone and email verification, database checks, and watchlist screening.

What sets Persona apart is its modular approach—businesses can pick and choose which verification components they need and configure them to create custom workflows. The platform also includes advanced fraud detection tools, case management features, and detailed analytics to help businesses make informed decisions about user risk while maintaining high conversion rates.

• Government ID verification across 200+ countries

• Selfie liveness and anti-spoofing technology

• KYC/AML compliance automation

• Real-time watchlist and sanctions screening

• Case management and manual review tools

• No-code workflow configuration

• API and mobile SDK integration

• Advanced fraud detection and prevention

• Multi-language global support

• Enterprise-grade security and compliance