You’re in great company

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

Trusted by startups and the world’s largest companies
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Compliance
Fraud Prevention
Know your business (KYB)
Trust & Safety
Cryptocurrency
Digital Health
E-learning
Fintech
Gig Economy
HR Technology
Hospitality
Marketplace
Property Technology
Branch

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

Branch, Fintech, Compliance, Cases, Dynamic Flow, Reports, Verifications, Workflows, Know your business (KYB)

Newton

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

Cryptocurrency, Fraud Prevention, Compliance, Cases, Verifications, Newton

Remote

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

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

Branch

Branch automates 98% of identity verification process with Persona

Compliance, Fraud Prevention, Fintech, Verifications, Reports, Workflows, Branch

AngelList

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

Compliance, Fraud Prevention, Fintech, Verifications, Reports, AngelList

Sonder

Sonder finds a secure and privacy-centric operational hub with Persona

Compliance, Fraud Prevention, Trust & Safety, Hospitality, Verifications, Workflows, Cases, Sonder

Rently

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

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

Square

Square Capital automatically verifies Paycheck Protection Program loans with Persona

Compliance, Fraud Prevention, Fintech, Verifications, Square Capital

MyRent

MyRent builds trust in its online rental marketplace with identity verification

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

SimpleHealth

SimpleHealth streamlines compliance in telemedicine with Persona

Compliance, Digital Health, Verifications, Workflows, SImpleHealth

Empower

Empower builds a modern banking experience with automated account recovery

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

Outdoorsy

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

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

Postmates

Postmates deters fraud in its 3-sided marketplace by verifying couriers with Persona

Fraud Prevention, Trust & Safety, Gig Economy, Verifications, Postmates

Brex

Brex unlocks automated ID verification in over 100 countries with Persona

Compliance, Fraud Prevention, Fintech, Verifications, Brex

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We can now seamlessly run step-up verifications for our customers who would otherwise fail KYC verification, increasing conversion and reducing drop-off from legitimate customers.
Ahmed Siddiqui
VP of Product, Branch
Branch

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