Persona
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
What is Persona?
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Were proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
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FAQ
The official website of Persona is https://app.withpersona.com/dashboard
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Were proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.
Persona belongs to the AML, Authentication, Compliance, Financial Fraud Detection, Identity Management, Identity Verification, KYC, Marketing Analytics, Predictive Analytics, Salon category.
Persona offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Access Controls/Permissions, Alerts/Notifications, Multi-Factor Authentication, Single Sign On, User Management, Audit Management, Document Management, Monitoring, Risk Management, Version Control, Custom Fraud Rules, Data Discovery, For Banking, For Insurance Industry, Authentication, Secure Login, Third-Party Integrations, Address Validation, Biometrics, Data Extraction, Data Verification, ID Scanning, Multiple Authentication Methods, User Onboarding, Identity Verification, Optical Character Recognition, Real-Time Monitoring, Appointment Scheduling, For Salons and Spas, Point of Sale (POS).
No, Persona does not offer a free trial.
Pricing
Starting at:
USD 250/per month
Free Trial Available
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