SaaS & Managed

AutoKYC vs Persona: Orchestrated programmes with managed escalation

Contrast AutoKYC’s policy-driven orchestration and managed operations with Persona’s identity verification suite, including a clear migration sequence.

Competitor Persona Identity verification platform with low-code workflows and risk automation for onboarding.

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Focus: Identity verification and workflow automation

Headquarters: San Francisco, United States

Why teams migrate

Persona focuses on identity verification and low-code flows. AutoKYC adds KYB, AML, managed operations, and regulator-grade audit to run end-to-end onboarding programmes.

TL;DR comparison

Scope of controls

AutoKYC: SaaS platform spans KYC, KYB/UBO, sanctions, ODD/EDD, and audit logs with optional managed analysts.
Persona: Identity verification with add-ons for case management and watchlists; KYB and managed operations sit with the customer.

Rules and decisioning transparency

AutoKYC: Full rules engine with testing sandboxes, versioning, and exportable evidence for auditors.
Persona: Dynamic Flow builder covers identity decisions; broader policies depend on external systems.

Provider resilience

AutoKYC: Multi-provider orchestration with health-based routing and voting for fallback decisions.
Persona: Single verification provider; customers integrate other vendors separately.

Managed coverage

AutoKYC: Hybrid engagements provide SLAs, QA scoring, and regulator-ready playbooks.
Persona: Operations remain on the customer’s team or partner network.

Capability matrix

Evaluate how AutoKYC combines SaaS orchestration and managed operations against Persona.

Detailed feature comparison between AutoKYC and Persona
Capability	AutoKYC SaaS Platform	AutoKYC Managed Services	Persona
Identity verification	SDKs cover documents, biometrics, device signals, and consent capture with accessibility baked in.	Analysts adjudicate edge cases, collect follow-up documents, and produce regulator briefings.	Strong document and biometric coverage; manual reviews operated by the customer.
Business onboarding (KYB/UBO)	Registry lookups, shareholder graphs, and adverse media enrichment for global entities.	Operations teams validate filings, chase directors, and maintain ODD schedules.	No native KYB. Customers connect third-party providers and manage follow-ups.
AML and sanctions	Dual-network AML coverage with weighted scoring, watchlist consolidation, and automated recurrences.	Analysts resolve hits, document escalation rationales, and coordinate suspicious activity reports.	Persona Watchlist offers screening but relies on customer policy weighting and external AML providers.
Rules governance	Version-controlled rules, pre-production testing, and time-based controls for expiry.	Policy team collaborates on change windows and rollback plans.	Low-code flows change quickly but require manual governance to evidence compliance.
Audit and reporting	Immutable logs, retention schedules, and regulatory export packs.	Managed QA teams deliver monthly regulator-ready evidence bundles.	Activity logs available; regulator packs are manually assembled.

Detailed analysis

Understand where AutoKYC’s dual proposition supports regulated onboarding programmes end-to-end.

AutoKYC and Persona both help regulated companies onboard customers faster. Persona specialises in identity verification with flexible flows. AutoKYC wraps that foundation with multi-provider orchestration, a rules engine, managed analysts, and regulator-grade audit controls. If you need to unify onboarding, ongoing due diligence, and investigative workflows, AutoKYC replaces a stack of point solutions while keeping flexibility where you need it.

Migration playbook: Persona to AutoKYC

Staged migration keeps Persona templates in sync while AutoKYC orchestrates multi-provider AML and case escalations. Production traffic shifts gradually once parity metrics are met.

1 Blueprint Persona workflows
Catalog Persona templates, branching, and attributes. Map each to AutoKYC rules and provider orchestration.
Owner
Product & Compliance
Timeframe
1 week
Deliverable
Signed-off policy mapping and acceptance criteria
2 Dual-run AML and sanctions
Replay Persona Watchlist alerts through AutoKYC dual providers, compare false positive ratios, and tune thresholds.
Owner
Risk & Engineering
Timeframe
2 weeks
Deliverable
Alert parity report with recommended thresholds
3 SDK and web embed swap
Replace Persona embeds with AutoKYC SDKs, keeping consent screens and accessibility requirements intact.
Owner
Engineering
Timeframe
2 weeks
Deliverable
QA-signed SDK rollout with monitoring dashboards
4 Cutover and monitoring
Shift cohorts in phases, monitor conversion, risk outcomes, and analyst workload. Report against acceptance criteria.
Owner
Programme Lead
Timeframe
2 weeks
Deliverable
Production cutover report and regulator communication pack

Best fit for AutoKYC

Fintechs scaling beyond identity verification into KYB, AML, and managed operations.
Risk teams needing auditable rules governance and regulator-ready reporting.
Operations leaders looking for SLA-backed analyst coverage without expanding headcount.

FAQs on migrating from Persona

Practical clarifications for compliance, engineering, and operations teams orchestrating the switch.

Can AutoKYC reuse Persona templates and decisioning?

We import Persona workflows, branching logic, and low-code components, then layer AutoKYC’s rules engine on top so policies stay aligned while consolidating audit history.

How does AutoKYC handle Persona Watchlist and Reports data?

Persona case history is ingested into AutoKYC, tagged by jurisdiction, and retained to meet AML audit expectations. Sanctions and adverse media alerts can be replayed to compare thresholds before cutover.

Do we need AutoKYC managed services if we already have internal analysts?

No. AutoKYC managed analysts are optional. SaaS customers can keep their existing teams while using AutoKYC casework tooling, escalation voting, and SLA measurement.

Migrate with us

Bring SaaS orchestration and managed analysts into a single programme. We will migrate evidence, policies, and audit trails without downtime.

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