Persona: Identity Verification That Stops Fraud Before It Begins

In today’s digital banking environment, fraudsters are constantly looking for ways to exploit account opening processes. With CSI’s Persona, your institution can offer a smarter, stronger defense, verifying identities to stop fraudulent applications before they succeed.

Currently available for online account opening, Persona focuses on securing the most vulnerable channel, giving your institution confidence in every digital onboarding interaction.

Designed to align with your institution’s compliance and underwriting standards, it safeguards revenue, strengthens customer trust, and streamlines onboarding without adding friction for legitimate applicants. Hear how one financial institution drastically reduced fraud by requiring applicants to verify their ID through Persona, stopping bad actors before they could open an account.