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Integrated onboarding and compliance
KYC • AML • CFT
for regulated financial businesses

Streamline customer and merchant onboarding with a unified platform for identity verification, sanctions screening, and risk-based monitoring. Built for fintechs, acquirers, EMIs, and financial institutions.

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Cloud

Designed for regulated SMEs and professionals with compliance obligations

Law Firms

Accountants

Corporate Service Providers

Financial Advisors

Real Estate Agents

Global sanctions & watchlist screening

Access and screen against up-to-date international sanctions and PEP databases in real time.

Document management & compliance storage

Secure document storage with audit trails, versioning, and GDPR-aligned data handling.

Customer risk profiling

Dynamic risk scoring based on behaviour, geography, and transaction patterns.

Enterprise

Proven as Infrastructure-grade compliance
for banks and fintechs

A complete compliance layer designed to reduce operational overhead while improving accuracy and auditability across onboarding and transaction monitoring.

Real-time transaction and onboarding screening

Automated ongoing monitoring and alerts

Risk-based scoring across customers and transactions

API-first architecture for fast integration

Centralised customer risk profiling and audit trails

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See Persona in actionfrom onboarding to monitoring

A unified workflow covering identity verification, sanctions screening, and transaction monitoring in a single interface.

Built forfintechs, banks and regulated entities

Flexible deployment across multiple industries with support for onboarding, compliance, and transaction monitoring workflows.

Payment Providers

Onboard merchants and monitor transactions with integrated AML and fraud controls.

Banking & EMIs

Customer onboarding, KYC verification, and continuous compliance monitoring.

Acquirers & PSPs

Merchant lifecycle management with automated screening and risk scoring.

Sanctions & Watchlists

Global screening across OFAC, EU, UN, SECO and other international lists.

Advanced compliance features
for real-world use cases

Powerful screening and scoring engine with configurable parameters to adapt to your risk appetite and regulatory requirements.

Fuzzy matching and phonetic search to reduce false positives

Configurable scoring thresholds and risk rules

Full audit trails and case management for compliance teams

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Get started inminutes, not months

No complex setup. Deploy quickly with API-first integration and guided onboarding.

Enterprise-gradecompliance platform

Deploy as a standalone solution or integrate into your existing systems using robust APIs and standard financial messaging formats.