Persona helps leading financial institutions and fintechs such as Square, Brex, and Travelex scale identity operations seamlessly across global markets and deliver financial access to good users, not fraudsters. Whether you’re processing loans or issuing credit cards, Persona empowers you to fight fraud and meet evolving KYC, KYB, and AML requirements with configurable identity flows that adapt to real-time risk. With access to both proprietary and consolidated customer data, Persona helps your team make faster, more accurate decisions when investigating alerts and streamline downstream processes like SAR filing. Plus, our unified identity platform lets you orchestrate onboarding, continually screen watchlists/PEPs, streamline case reviews, and automate regulatory filings — all in one place, and all without heavy engineering lift.