You’re in great company
You’re in great company
Learn about the many ways our customers partner with Persona to solve their unique identity challenges.
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OpenAI uses Persona to screen millions of users each month with zero friction
Artificial intelligence, Fraud prevention, Trust & safety, Operational efficiency, Dynamic Flow, Workflows, Cases, Verifications, OpenAI
Coursera scales its global user base and ensures strong academic integrity with Persona
Compliance, Trust & Safety, E-learning, Verifications, Coursera
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
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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
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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
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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
K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification
k health, digital health, compliance, operational efficiency, verifications
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
BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN314a screening tool, and full identity platform
Cryptocurrency, Compliance, Dynamic Flow, Cases, Reports, Workflows, BitGo, FinCEN314a screening
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, Graph, Remote
Top crypto exchange doubled conversions while complying with strict international KYC/AML regulations with Persona
KYC/AML compliance, Fraud Prevention, Fintech, Cryptocurrency, Verifications
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