What it does
Screen individuals and businesses against 400+ million media publications for risk indicators like AML concerns.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from Persona
- Persona Identity PlatformBasePrimary
A comprehensive identity infrastructure platform to verify users, manage onboarding flows, and automate compliance processes.
Individual IdentityTool2 of 4 capability facts - Candidate Verification
Identity verification solution specifically designed to prevent fraud in the hiring process, from application through onboarding.
Individual IdentityTool2 of 6 capability facts - Cases
A customizable manual review hub with assignment policies, SLAs, and dynamic layout modules to streamline investigations.
Decision OrchestrationTool - Dynamic Flow
A modular verification engine that allows businesses to build and customize identity verification flows.
Fraud PreventionTool - Government ID Verification
Global document verification service supporting passports and driver licenses from over 200 countries.
Individual IdentityTool1 of 4 capability facts - Graph
Node-based visualization and fraud ring detection using custom signals to identify linked accounts and block bad actors.
Fraud PreventionAi agent - Profile Reports
Enriches partial PII into full identity records to verify identities even with limited documentation and streamline onboarding.
AML & ScreeningTool2 of 6 capability facts - Watchlists and Sanctions Reports
Automated screening against global sanctions, PEP (Politically Exposed Persons), and watchlist databases.
AML & ScreeningTool1 of 2 capability facts - Workflows
Event-based triggers and iterative logic to automate identity-related business processes and communications.
Workflow & AutomationTool