Persona is an innovative AML solution designed to provide comprehensive identity verification and risk assessment for businesses. With a focus on streamlining compliance processes, Persona offers advanced technology to ensure businesses meet regulatory requirements while maintaining efficiency and accuracy.

The Solutions Persona Provides

Persona offers a robust suite of services for identity verification and KYC compliance:

• Automated identity verification via government-issued documents.
• AI-driven risk assessment for customer onboarding.
• Real-time document validation to reduce fraud risk.
• Customizable workflows to suit various business needs.
• Seamless integration with existing compliance systems.

The Type of Customers Persona Works With

Persona caters to a broad range of industries and businesses, including:

• Financial institutions such as banks and asset management firms.
• Online marketplaces and e-commerce platforms.
• Cryptocurrency exchanges and fintech startups.
• Regulatory bodies requiring high levels of compliance and security.
• Global enterprises seeking scalable solutions for KYC and AML.

What Sets Persona Apart

Persona distinguishes itself in the AML space with several unique features:

• AI-enhanced verification processes for faster and more accurate results.
• Customizable client onboarding processes tailored to specific industries.
• A user-friendly interface designed for easy integration.
• Focus on reducing friction for customers while maintaining high security standards.
• Strong focus on data privacy and protection with regulatory compliance.