Persona equips leading crypto and web3 companies like Kraken, Bridge, and Bitgo with a unified identity platform that powers instant verification for individuals and businesses alike. Automate KYC/KYB/AML compliance using dynamic verification flows that adapt based on real‑time risk signals and enables smooth onboarding for your users. Fortify security with enhanced screening (adverse media, watchlists, PEP) and customizable triggers for high‑risk events like withdrawals and access attempts. With Persona, crypto businesses can both convert more legitimate users and comply with evolving crypto regulation like FATF and the Travel Rule around the globe without straining engineering teams.
