What it does
A modular verification engine that allows businesses to build and customize identity verification flows.
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 - Adverse Media Screening
Screen individuals and businesses against 400+ million media publications for risk indicators like AML concerns.
AML & ScreeningAi agent - 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 - 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