Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.
Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.

Deployment

  • Cloud-based
  • On-premise

Support Options

  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

Deployment

  • Cloud-based
  • On-premise

Support Options

  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat

Starting from

US$0.05

  • Free Version
  • Free Trial
  • Subscription

Starting from

US$250.00/month

  • Free Version
  • Free Trial
  • Subscription

Overall rating

4.8 /5
(52)

Ease of Use

4.7/ 5

Features

4.7/ 5

Customer Service

4.6/ 5

Value for Money

4.9/ 5

Overall rating

4.9 /5
(12)

Ease of Use

4.9/ 5

Features

4.9/ 5

Customer Service

4.9/ 5

Value for Money

4.9/ 5

Total features 24

  • AML Compliance
  • API
  • Access Certification
  • Access Controls/Permissions
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • Address Validation
  • Alerts/Escalation
  • Alerts/Notifications
  • Approval Process Control
  • Archiving & Retention
  • Audit Management
  • Audit Trail
  • Authentication
  • Auto Extraction
  • Background Screening
  • Biometrics
  • Case Management
  • Collaboration Tools
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Credential Management
  • Custom Fraud Rules
  • Customer Database
  • Customizable Branding
  • Customizable Reports
  • Customizable Templates
  • Data Aggregation and Publishing
  • Data Capture and Transfer
  • Data Discovery
  • Data Extraction
  • Data Import/Export
  • Data Mapping
  • Data Quality Control
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Document Management
  • Document Storage
  • Domain Check
  • Drag & Drop
  • Encrypted Password Storage
  • Event Logs
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • For eCommerce
  • Fraud Detection
  • Governance
  • HIPAA Compliant
  • ID Scanning
  • Identity Verification
  • Internal Controls Management
  • Investigation Management
  • KYC Compliance
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Multi-Language
  • Multiple Authentication Methods
  • Multiple User Accounts
  • Operational Risk Management
  • Optical Character Recognition
  • PCI Compliance
  • PEP Screening
  • Password Management
  • Payment Fraud Prevention
  • Process/Workflow Automation
  • Real-Time Analytics
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Notifications
  • Real-Time Reporting
  • Real-Time Updates
  • Real-time Alerts
  • Records Management
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Risk Management
  • Risk Scoring
  • Role-Based Permissions
  • SARs
  • SSL Security
  • Search/Filter
  • Secure Data Storage
  • Secure Login
  • Security Auditing
  • Self Service Portal
  • Single Email Verification
  • Single Sign On
  • Syntax Check
  • Template Management
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Two-Factor Authentication
  • User Management
  • User Onboarding
  • User Provisioning
  • Version Control
  • Watch List
  • Workflow Management

Total features 102

  • AML Compliance
  • API
  • Access Certification
  • Access Controls/Permissions
  • Access Management
  • Activity Dashboard
  • Activity Monitoring
  • Activity Tracking
  • Address Validation
  • Alerts/Escalation
  • Alerts/Notifications
  • Approval Process Control
  • Archiving & Retention
  • Audit Management
  • Audit Trail
  • Authentication
  • Auto Extraction
  • Background Screening
  • Biometrics
  • Case Management
  • Collaboration Tools
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Contact Database
  • Credential Management
  • Custom Fraud Rules
  • Customer Database
  • Customizable Branding
  • Customizable Reports
  • Customizable Templates
  • Data Aggregation and Publishing
  • Data Capture and Transfer
  • Data Discovery
  • Data Extraction
  • Data Import/Export
  • Data Mapping
  • Data Quality Control
  • Data Synchronization
  • Data Verification
  • Data Visualization
  • Document Management
  • Document Storage
  • Domain Check
  • Drag & Drop
  • Encrypted Password Storage
  • Event Logs
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • For eCommerce
  • Fraud Detection
  • Governance
  • HIPAA Compliant
  • ID Scanning
  • Identity Verification
  • Internal Controls Management
  • Investigation Management
  • KYC Compliance
  • Mobile Access
  • Mobile Authentication
  • Monitoring
  • Multi-Factor Authentication
  • Multi-Language
  • Multiple Authentication Methods
  • Multiple User Accounts
  • Operational Risk Management
  • Optical Character Recognition
  • PCI Compliance
  • PEP Screening
  • Password Management
  • Payment Fraud Prevention
  • Process/Workflow Automation
  • Real-Time Analytics
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Notifications
  • Real-Time Reporting
  • Real-Time Updates
  • Real-time Alerts
  • Records Management
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Alerts
  • Risk Analysis
  • Risk Assessment
  • Risk Management
  • Risk Scoring
  • Role-Based Permissions
  • SARs
  • SSL Security
  • Search/Filter
  • Secure Data Storage
  • Secure Login
  • Security Auditing
  • Self Service Portal
  • Single Email Verification
  • Single Sign On
  • Syntax Check
  • Template Management
  • Third-Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Two-Factor Authentication
  • User Management
  • User Onboarding
  • User Provisioning
  • Version Control
  • Watch List
  • Workflow Management
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