The world's easiest identity verification solution

For a limited time, we’re offering the SVB community 500 free government ID + selfie verifications and Persona watchlists each month to help meet KYC/AML requirements.

Trusted by startups and the world’s largest companies

Integration methods that fit your business

No engineering? No problem

Create and send a link to your customers to start verifying them in minutes. No code required.

Create an inquiry https://acme.withpersona.com/verify?inquiry-id=inq_001

A seamless, beautiful customer experience with just ten lines of code

Embed Persona into your web page and enable customers to easily verify themselves without ever leaving your experience.

Native SDKs for a mobile-first world

Integrate with our iOS, Android, or React Native SDKs to help you create the best user experience for your customers.

Verify youridentity

How it works

From mobile user onboarding flows to fraud-deterring KYC scenarios, Persona makes it easy for you to design and construct world-class digital experiences with the right amount of friction to deter bad actors.

Modular verifications

1. Create an account

After you’ve thought through your business’ identity problem, gain access to the Persona dashboard and basic features by creating a free account.

Integrate in an afternoon

2. Determine your integration method

Based on your needs, you may want to use Persona to deliver an end-user’s experience in addition to verification or pass user data to only do verification.

Customize everything

3. Customize Persona to your needs and test it

With Persona, you can endlessly customize the required verification checks and theme of your end-user experience to match your compliance and brand requirements.

A suite of tools to meet any identity use case

Whether you’re trying to automate identity verification during onboarding or looking to meet KYC/AML requirements, Persona’s building blocks allow you to craft any solution to meet digital and in-person identity challenges.

Basic identity verification

Ensuring that an end-user is who they say they are has never been easier with our government ID, selfie, and database verification methods.

KYC and AML

Utilizing our Watchlist report you can screen identities across global sanction, OFAC,  PEP, and other  lists automatically to meet ever-evolving compliance needs.

Conversion rate optimization

Working to prevent bad actors doesn’t mean you need to sacrifice your conversion rate. With Persona, you can test and apply different configurations to meet the right balance of risk and conversion.

Fraud discovery

Utilize Persona’s proprietary behavioral risk signals to discourage fraud attempts without turning away legitimate users by tailoring the amount of friction along their verification journey.

We’ve scaled beyond expectations in the past few months, with an astronomical number of clients signing up and no down time. Persona’s kept up and helped us grow with no disruptions.
Maria Andrews
Director of AML/KYC at BlockFi
BlockFi

BlockFi doubles conversion rate while complying with strict international KYC/AML regulations with Persona

Read the full story

Verify users your way

Mix and match verifications from an expansive and authoritative library to customize your identity verification flow, from documentary and database verifications to device signals.

Document

Government ID

Extract and verify government IDs, such as passports and driver’s licenses, with configurable and automated heuristic checks across 200+ countries and territories.

Document

Business documents

Know the businesses you partner with by requesting and verifying certificates of incorporation, government-issued business licenses, or other similar documents.

Document

Supplemental Documents

Need proof of address or other supplemental documents not listed here? Request, extract, and verify the authenticity of other documents like utility bills, SSN cards, and more.

Biometric

Biometric Verifications

Automatically compare a selfie to the ID portrait with a 3 point composite and biometric liveness checks that you can customize.

Government

SSN verification (eCBSV)

Compare names, SSNs, and addresses against Social Security Administration records to verify more users (e.g. those with thin credit).

Government

DMV verification (AAMVA)

Validate information on US driver’s licenses and IDs against DMV records to detect fraudulent IDs.

Carrier

Phone Carrier verification

Verify the authenticity of inputted phone numbers by checking legal name and phone number against global telecommunications carrier databases.

Device

Phone verification

Verify the ownership of an inputted phone number with two-factor authentication via call or text.

Device

Device signals

Detect potential fraud by monitoring passive signals such as IP address, device fingerprint, and more.

Wherever your users are, we're there too

Persona's coverage spans across 200+ countries and territories, and is available in 20 different languages to support your business internationally.

Security and privacy at our core

Security and privacy are paramount to a trusted relationship. That’s why Persona is certified to the highest industry standards and committed to protecting you and your customer's privacy.

Persona complies with CCPA, GDPR, AICPA SOC2 Type 2, FERPA, HIPAA

Automated AML compliance - Starting at $0

Get in touch or start exploring Persona today.

Let’s talk 👋

Let us know how we can help and we’ll get in touch with you shortly.

React contact form it will only be visible on publish.
Trusted by startups and the world’s largest companies