The Farcaster formerly known as Kchamp. Books, beats, bodybuilding, bright ideas and beautiful things.

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After working in KYC/KYB and AML for over 5 yrs, I can say Persona is great but not for fintech. They are best for entertainment/social companies like Netflix, OnlyFans, Paramount, etc.

They are not built for the banking rails that exist. If you pick an Alloy, Unit21, or Oscilar, they’ve already thought through the 360 of the onboarding and underwriting of person to transactions across depts ensuring less friction for fast growth for biz. Alloy is the most mature platform with a crypto function that needs evolving but will be prioritized again given the market demands.

Really interesting reply re: KYC co landscape

Fascinating insight on the KYC compliance industry landscape