Watchlist & PEP Screening

Screen every user against global sanctions, watchlists, and politically exposed persons.

Persona screens verified identities against global sanctions lists, government watchlists, and politically exposed persons (PEPs), and leaked source code revealed two parallel PEP screening systems running simultaneously. The system can file Suspicious Activity Reports directly to the US Treasury's FinCEN and Suspicious Transaction Reports to Canada's FINTRAC, tagged to named internal programs such as Project ANTON, ATHENA, CHAMELEON, GUARDIAN, LEGION, PROTECT, and SHADOW.