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Description
Achieve immediate identity verification for your business and clientele with the advantages of integrating passid. You can swiftly confirm your customer's identity whether they are online, on a call, or visiting in person. Additionally, you can conduct age verification to ensure compliance with any age-restricted content or venues. Enhance security by allowing customers to log in through a secure biometric method. Facilitate omni-channel payment options by accepting transactions online, via phone, and in-store. Implement eKYC and AML checks to streamline the onboarding process and execute rapid KYC and AML verifications. Utilize liveness detection to reduce fraudulent activities and confirm that your customer is indeed a real individual. Employ biometric matching to correlate your customers with the details in your records. In banking, allow customers to open new accounts from the comfort of their homes. In the ride-sharing sector, enable drivers and passengers to validate each other's identities before commencing their journey. Support instant onboarding for customers who are not physically present through mobile wallet integration. Finally, in the social and dating landscape, combat fake accounts by permitting only those with verified identity information to participate, thereby fostering a safer environment for all users. By leveraging these features, businesses can create a more secure and efficient experience for their customers.
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
PASSiD
Country
United Kingdom
Website
www.getpassid.com/business
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