Persona + Oscilar integration
Identity verification, fraud detection and prevention, risk assessment
Data type:
Identity verification and fraud prevention solutions
Use case:
Identity and verification
Tags:
Identity verification
Fraud prevention
About
Persona
Persona is a comprehensive identity verification platform that provides businesses with KYC/AML compliance, fraud prevention, and risk assessment solutions. Using advanced biometric and identity verification API and SDK, Persona enables businesses to verify customer identities quickly and securely. The platform's advanced analytics engine empowers businesses to identify and assess fraudulent activities and adjust their compliance and risk management requirements based on those risks. Persona is designed to be flexible, enabling businesses to customize their verification processes with their changing requirements.