Who Uses This Software?

Persona is widely used in financial and corporate services market


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    $400.00/month
  • Deployment
    Cloud, SaaS, Web
    Installed - Windows
  • Training
    Documentation
  • Support
    Business Hours

Vendor Details

  • DAIS Software
  • www.dais.com.mt
  • Founded 2011
  • Malta

About Persona

Cloud based compliance and due diligence solution to accept and screen your clients and mitigate potential KYC/AML risks. Persona provides on-going monitoring.


Persona Features

  • Archiving & Retention
  • Audit Trail
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control

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