the30top

Persona

by Persona Identities

Identity verification and fraud prevention platform with configurable flows and workflows for KYC, KYB and workforce verification.

Starting priceContact for pricing
DeploymentCloud-based
Free trialNo

About

Identity verification and fraud prevention platform with configurable flows and workflows for KYC, KYB and workforce verification.

Persona helps organizations verify real people and businesses online, prevent fraud and manage identity across the customer and workforce life cycle. Verifications use modern signals and authoritative records.

Dynamic Flow lets teams build custom information collection steps, Workflows automate identity processes for use cases such as KYC, KYB and workforce verification, Graph detects coordinated fraud with link analysis, and Cases supports manual review and investigation.

Key features

Identity verifications; Dynamic Flow builder; Workflow automation for KYC, KYB and workforce verification; Graph link analysis for fraud; Case review tools; Relay for trust and privacy; Consumer privacy portal

Product details

Vendor

Persona Identities

Category

Background Check

Starting price

Contact for pricing

Free trial

No

Deployment

Cloud-based

Pricing

Contact for pricingNo free trial
Visit website for full pricing details

Similar software