OneTrust
🇺🇸United States
05.0
Persona Assistant
New
5|0 reviews|0 favorites
Introduction
Persona is a configurable identity verification platform to verify people and businesses, prevent fraud, and manage identity across the customer lifecycle.
Listed on
September 29, 2026
What is Persona Assistant?
Persona is an online identity verification platform that helps organizations collect, verify, and manage user and business identities throughout the customer lifecycle. Its modular building blocks let teams orchestrate identity processes for use cases like KYC/AML, KYB, age assurance, workforce verification, and fraud prevention. It combines global verification methods, risk signals, link analysis, and case management in one configurable platform.
How to use Persona Assistant?
- 1. Get a demo or try the platform to explore Persona's modular building blocks. 2. Design your identity flow using Dynamic Flow to collect passive, active, and behavioral signals. 3. Configure verification methods and risk signals to verify individuals or businesses. 4. Automate processes with Workflows for KYC, KYB, age assurance, or workforce verification. 5. Investigate and review activity using Graph link analysis and Cases. 6. Integrate via the platform or developer API and scale across markets and regulations.
Core features of Persona Assistant
- Dynamic Flow for custom information-collection flows
- Verifications with global signals and authoritative records
- Workflows to automate KYC, KYB, and workforce identity processes
- Graph for real-time coordinated fraud detection and link analysis
- Cases for manual review and investigation
- Modular platform for identity orchestration across the lifecycle
- Relay for privacy-preserving eligibility assurance
- Security and privacy compliance with SOC 2 Type 2 infrastructure
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