Identity verification, fraud detection and prevention, risk assessment
Identity verification and fraud prevention solutions
Identity and verification
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.