Tag

watchlist-screening

1 catalogue entry uses this topic; each Project's license policy is labeled separately.

Persona

Identity verification platform for KYC, KYB, and risk workflows

CompanyPersona

Since2018

PricingFree

Persona is a proprietary identity platform for KYC, KYB, and AML onboarding. Businesses combine ID, selfie, and database checks into hosted flows and clear edge cases in shared review queues.

Alternative toBallerine