You’re in great company

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

<1 day
manual review case resolution with a custom investigations hub
automated verifications while proactively fighting fraud
automated verifications and unites KYB and KYC
time savings with automated verifications
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Fraud Prevention
Know your business (KYB)
Trust & Safety
Digital Health
Gig Economy
HR Technology
Property Technology

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

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

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

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

Branch automates 98% of identity verification process with Persona

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

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

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

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

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

Square Capital automatically verifies Paycheck Protection Program loans with Persona

Compliance, Fraud Prevention, Fintech, Verifications, Square Capital

MyRent builds trust in its online rental marketplace with identity verification

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

Empower builds a modern banking experience with automated account recovery

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

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

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

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

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

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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

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