What it does
A comprehensive identity infrastructure platform to verify users, manage onboarding flows, and automate compliance processes.
Capability coverage· 2 of 9 facts across 2 controls
- Person identity verification1 of 5
- Matches a live selfie to the IDVendor's site says
- Business verification1 of 4
- Confirms registration with a government registryVendor's site says
More from Persona
- Adverse Media Screening
Screen individuals and businesses against 400+ million media publications for risk indicators like AML concerns.
Sanctions screeningAi agent - Cases
A customizable manual review hub with assignment policies, SLAs, and dynamic layout modules to streamline investigations.
Tool - Dynamic Flow
A modular verification engine that allows businesses to build and customize identity verification flows.
Consumer identity verification (KYC)Tool - Government ID Verification
Global document verification service supporting passports and driver licenses from over 200 countries.
Consumer identity verification (KYC)Tool1 of 5 capability facts - Graph
Node-based visualization and fraud ring detection using custom signals to identify linked accounts and block bad actors.
Fraud detectionAi agent - Profile Reports
Enriches partial PII into full identity records to verify identities even with limited documentation and streamline onboarding.
Tool1 of 4 capability facts - Watchlists and Sanctions Reports
Automated screening against global sanctions, PEP (Politically Exposed Persons), and watchlist databases.
Sanctions screeningTool - Workflows
Event-based triggers and iterative logic to automate identity-related business processes and communications.
Workflow & case managementTool