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Average Ratings 0 Ratings
Description
Regardless of whether you operate a small or medium-sized enterprise or a large multinational company, neglecting to verify your customers' identities can expose your business to fraud and compliance threats. By setting up authentication criteria tailored to your risk appetite, you can control who qualifies, allowing automatic approvals, denials, or referrals accordingly. Gain swift and effortless access to the identities of individuals globally while adhering to international regulations through specialized software designed for global commerce. Aggregate diverse data sources to enhance your understanding of customers and safeguard your business effectively. Our robust technology guarantees the utmost security standards, instilling complete trust in your operations and protecting your interests every single time. Additionally, staying proactive in identity verification not only fortifies your defenses against potential threats but also fosters stronger relationships with your clientele.
Description
Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.
API Access
Has API
API Access
Has API
Integrations
5X
Cybrid
Tarsal
Transformify (TFY)
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
GBG
Founded
1989
Country
United Kingdom
Website
www.gbgplc.com/en/products/id-verification/
Vendor Details
Company Name
Persona Identities
Founded
2018
Country
United States
Website
withpersona.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval