ELI
Learn

Persona - Software Development Tool

Software Development · Founded 2018

Persona

Persona

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.

What Persona does

Frequently asked

Want a tailored answer?

See whether Persona fits your stack.

Techbible weighs Persona against what you already pay for, your team shape, and the work that's actually happening. Free to start.

Identity, Security, Compliance, PII, KYC, AML, Fraud, Verification, and KYB