Solutions

DAIS Persona is the right solution for your compliance needs

Cloud Solution

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On Premise Solution

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DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process.

  • Global Sanctions

  • Anti Money Laundering

  • Political Exposed Person

  • Anti-Bribery & Corruption

  • Reputational Risk Management

  • Government Official

  • Special Interest Entity

  • Know your Customer

  • Person of Interest

  • Special Interest Person

DAIS is ready to provide you the right solution for your compliance needs