Persona
4.3
19
Persona’s trusted identity infrastructure helps businesses automate any identity-related use case — from securely collecting and verifying user information to making decisions and running manual reviews. Manage fully compliant KYC/AML programs, fight fraud, and automate operations all in one place. Integrate in an afternoon, with or without engineering and with less than 10 lines of code.
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Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms including, First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (Doordash) and Dylan Field (Founder and CEO, Figma).
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Media
Persona Plan
Limited Time G2 KYC/AML Package
Free
For the G2 community, Persona is offering an end-to-end solution that helps entrepreneurs and operators meet KYC/AML compliance requirements
500 free government ID with optional selfie verifications or Persona Watchlist reports per month
Dashboard to view and manage your verifications
Integrate in an afternoon with our full integration suite, including no-code hosted flows
Hosting on secure, enterprise-grade SOC 2 Type 2 infrastructure
Great solution for Fintech and Web3 businesses
Growth
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Scale your identity operations with Persona’s fully configurable platform. Growth includes all of Starter, plus:
Full suite of verification checks and fraud tools
Access to Watchlists, Sanctions, Adverse Media reports, and more
No-code automation to streamline fraud and compliance operations
Advanced security configuration (redaction, permissions, SAML/SSO)