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About Persona

Persona is an identity verification platform that builds custom-branded verification flows based on risk signals. It collects and verifies user data, supports fraud detection, and orchestrates KYC and AML workflows with user data management and privacy controls. The platform offers mobile SDKs, templates, and integrations with providers like Clearbit, FullContact, Coinbase, Slack, and TeleSign. It is cloud-based with training via webinars and documentation, and pricing is by quote. Persona is used by fintech, digital health, and marketplace businesses that need flexible identity verification. Key capabilities Dynamic, branded verification flows Data collection and PII management Fraud detection and risk signals KYC and AML compliance workflows Integrations with data providers Best for: Digital businesses needing customizable identity verification.

Persona Details

Vendor
Persona
Year Launched
Location
San Francisco, California
Deployment
cloud
Training Options
documentation, videos, live online
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Dutch, Portuguese, Persian, Arabic, Russian, Japanese, Chinese (Simplified), Korean.
Users
Startups and large enterprises across a variety of businesses spanning fintech to marketplaces and crypto to hospitality who need help managing the balance between customer acquisition and fraud.
Industries Served
Fintech, Digital Health, E-learning, Marketplaces
Tags
Identity verification, KYC, AML, fraud prevention, compliance

Persona's In-App Market Place

Does Persona have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD ($), CAD ($), CHF (Fr), CNY (¥), INR (₹), SGD ($)

Pros & Cons

  • Comprehensive Identity Verification: Covers all aspects of identity verification.
  • High Security Standards: Ensures data protection and privacy.
  • Flexible Integration: Easily integrates with other systems.
  • Customizable Flows: Tailor verification processes to specific needs.
  • Global Coverage: Available in over 200 countries and multiple languages.
  • Complex Setup: May require technical expertise for initial setup.
  • Cost: Custom pricing can be expensive for small businesses.
  • Limited In-App Marketplace: No specific marketplace for additional features.
  • Dependency on Internet: Requires a stable internet connection.
  • Learning Curve: May take time for users to fully understand all features.

Persona's Support Options

Chatbot

Available

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