Branch unites KYB & KYC with Persona to onboard more businesses quickly
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Branch unites KYB & KYC with Persona to onboard more businesses quickly
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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
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Cryptocurrency, Fraud Prevention, Compliance, Cases, Verifications, Newton
Remote automates international KYC and tackles all identity-related needs with Persona
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Compliance, Fraud Prevention, HR Technology, Verifications, Workflows, Cases, Remote
Branch automates 98% of identity verification process with Persona
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Compliance, Fraud Prevention, Fintech, Verifications, Reports, Workflows, Branch
Coursera scales its global user base and ensures strong academic integrity with Persona
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Compliance, Trust & Safety, E-learning, Verifications, Coursera
AngelList streamlines KYC process with Persona, paving the way for further growth
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Compliance, Fraud Prevention, Fintech, Verifications, Reports, AngelList
Preply automates identity verification to massively expand its global tutor network
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Trust & Safety, E-learning, Verifications, Workflows, Preply
Umbrella scales a nationwide vetted volunteer network with Persona
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Trust & Safety, Gig-Economy, Verifications, Umbrella
Rently provides a delightful experience for their innovative self-touring technology with Persona
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Trust & Safety, Fraud Prevention, Property Technology, Verifications, Workflows, Cases, Rently
Square Capital automatically verifies Paycheck Protection Program loans with Persona
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Compliance, Fraud Prevention, Fintech, Verifications, Square Capital
MyRent builds trust in its online rental marketplace with identity verification
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Trust & Safety, Fraud Prevention, Marketplace, Verifications, MyRent
Empower builds a modern banking experience with automated account recovery
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Fraud Prevention, Trust & Safety, Fintech, Verifications, Empower
UrbanSitter uses Persona to ensure trust and safety without sacrificing user experience
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Trust & Safety, Marketplace, Verifications, UrbanSitter
Outdoorsy leverages identity verification to build trust and safety in a P2P marketplace
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Fraud Prevention, Trust & Safety, Marketplace, Verifications, Outdoorsy
Postmates deters fraud in its 3-sided marketplace by verifying couriers with Persona
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Fraud Prevention, Trust & Safety, Gig Economy, Verifications, Postmates
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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