Persona 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.

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Company Details

Company:
Persona Identities
Year Founded:
2018
Headquarters:
United States
Website:
withpersona.com
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Product Details

Platforms
SaaS

Persona Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List