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Learn about the many ways our customers partner with Persona to solve their unique identity challenges.

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Age verification
Compliance
Fraud prevention
KYC/AML compliance
Know your business (KYB)
Operational efficiency
Trust & safety
Adult entertainment
Cryptocurrency
Dating
Digital health
E-learning
Fintech
Gaming
Gig economy
HR technology
Hospitality
Marketplace
Micromobility
Property technology
Social media
Telecommunications
Travel

Instacart quickly onboards and reverifies shoppers to foster trust and safety on its platform with Persona

Gig economy, Fraud prevention, Trust & safety, Operational efficiency, Verifications, Cases, Dynamic Flow

Twilio expedites KYB decisions while complying with regional regulations via a flexible and centralized system of record

Telecommunications, Know your business (KYB), Compliance, Operational efficiency, Dynamic Flow, Workflows, Verifications, Cases, Twilio

Square Capital automatically verifies Paycheck Protection Program loans with Persona

KYC/AML compliance, Fraud Prevention, Fintech, Verifications, Square Capital

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Micromobility, Compliance, Compliance, Fraud prevention, age verification, Trust & Safety, Dynamic Flow, Verifications, Workflows, Lime

Brex unlocks automated ID verification in over 100 countries with Persona

KYC/AML compliance, Fraud Prevention, Fintech, Verifications, Brex

Sonder speeds booking process by 75% while implementing ML-driven fraud detection with Persona

Compliance, Fraud Prevention, Trust & Safety, Operational efficiency, Hospitality, Verifications, Workflows, Cases, Reports, Transactions, Dynamic Flow, Sonder

Branch automates 98% of identity verification process with Persona

KYC/AML compliance, Fraud Prevention, Operational efficiency, Fintech, Verifications, Reports, Workflows, Branch

WeTravel performs international KYB 100x faster and builds its ideal review process with Persona’s configurable building blocks

Travel, Know your business (KYB), Operational efficiency, Fraud prevention, Verifications, Reports, Workflows, Cases, Graph, WeTravel

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Dating, Compliance, Trust & Safety, Fraud Prevention, Age verification, Verifications, Coffee Meets Bagel

Outdoorsy leverages identity verification to build trust and safety in a P2P marketplace

Fraud Prevention, Trust & Safety, Operational efficiency, Marketplace, Verifications, Outdoorsy

Zumper reduces manual property manager verifications by 90% and cuts response times in half with Persona’s automated identity platform

Property technology, Fraud prevention, Trust & safety, Operational efficiency, Verifications, Zumper

Neighbor quickly detects and proactively deters organized fraud attacks with Persona

Marketplace, fraud prevention, trust & safety, operational efficiency, dynamic flow, graph, verifications, cases, reports, neighbor

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Marketplace, compliance, operational efficiency, trust & safety, know your business (KYB), verifications, dynamic flow, workflows, cases, discogs

Playboy safely onboards more users across the globe with Persona’s fast, accurate identity verification solution

Playboy, Adult entertainment, Compliance, Trust & Safety, Fraud Prevention, Age verification, Verifications, Workflows

nWay decreases chargebacks by 80% and proactively blocks linked accounts with Persona Graph & KYC solutions

nway, Gaming, Cryptocurrency, Marketplace, Fraud Prevention, KYC/AML Compliance, Trust & Safety, Operational efficiency, Graph, Verifications, Workflows

Zro Bank increases conversion, saves 60 hours/week, and prevents fraud with Persona’s Serpro integration

Zro Bank, fintech, KYC/AML compliance, fraud prevention, operational efficiency, verifications, workflows, cases

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch, Fintech, Know your business (KYB), KYC/AML compliance, Fraud prevention, Operational efficiency, Cases, Dynamic Flow, Reports, Verifications, Workflows

Newton reduces its fraud investigation time to one day with Persona’s case management tool

Cryptocurrency, Fraud Prevention, KYC/AML compliance, Operational efficiency, Cases, Verifications, Newton

Remote automates international KYC and tackles all identity-related needs with Persona

Compliance, Fraud Prevention, Operational efficiency, HR Technology, Verifications, Workflows, Cases, Remote

AngelList streamlines KYC process with Persona, paving the way for further growth

KYC/AML compliance, Fraud Prevention, Operational efficiency, Fintech, Verifications, Reports, AngelList

Preply automates identity verification to massively expand its global tutor network

Trust & Safety, Operational efficiency, E-learning, Verifications, Workflows, Preply

Umbrella scales a nationwide vetted volunteer network with Persona

Trust & Safety, Operational efficiency, Gig-Economy, Verifications, Umbrella

Rently provides a delightful experience for their innovative self-touring technology with Persona

Trust & Safety, Fraud Prevention, Operational efficiency, Property Technology, Verifications, Workflows, Cases, Rently

MyRent builds trust in its online rental marketplace with identity verification

Trust & Safety, Fraud Prevention, Marketplace, Verifications, MyRent

Online prescription service streamlined healthcare compliance with Persona

Compliance, Operational efficiency, Digital Health, Verifications, Workflows, Online prescription service

Empower builds a modern banking experience with automated account recovery

Fraud Prevention, Trust & Safety, Operational efficiency, Fintech, Verifications, Empower

UrbanSitter uses Persona to ensure trust and safety without sacrificing user experience

Trust & Safety, Operational efficiency, Marketplace, Verifications, UrbanSitter

Top US food delivery service deterred fraud in its 3-sided marketplace by verifying couriers with Persona

Fraud Prevention, Trust & Safety, Operational efficiency, Gig Economy, Verifications

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