Blog

Identity proofing: what it is and why it matters

Learn what identity proofing entails and how to incorporate it into your business to prevent fraud.

Employment identity verification: what it is and why it matters

Find out why you need to verify prospective employees’ identities — and how to actually do it.

How to check if a company is legitimate: a step-by-step guide

Find out which verification methods to use — and how a KYB tool can streamline the process.

Know Your Customer (KYC) in banking: A comprehensive guide

See why KYC is important, and how to make it work for your business

Sales spotlight: Kate's Account Executive journey at Persona

In this spotlight, Kate discusses their transition into their first Account Executive role and offers insights into what sets sales at Persona apart.

AI vs. AI: Why fighting GenAI fraud requires a multi-layered approach

If The Terminator, The Matrix, and every other cyberpunk series taught us anything, it’s that you can’t fight the machines with machines alone.

Introducing Document AI, Persona’s AI-powered suite of features for document processing

Accelerate decision-making with AI-powered document processing.

Global age verification laws: how to maintain compliance and keep friction low

New age verification laws are popping up around the world. Learn what these laws are and how to stay compliant.

What is watchlist screening? A complete guide

A guide to using watchlists to keep your business safe.

Refund fraud: what it is, why it’s increasing, and how to stop it

Discover the many ways refund fraud shows up — and learn how to stop it.

3 ways to fight chargeback fraud with IDV

Chargeback fraud is a growing problem for e-commerce companies, but there are practical ways to mitigate it.