Learn 3 tips for managing risk without sacrificing user experience in our live discussion & demo on 12/13
Trusted by startups and the world’s largest companies

Discover the right tools for the right job


Don’t sacrifice user conversion for stress-free, scalable compliance.


Detect hard-to-catch fraud and ban bad actors permanently.

Know Your Business

Onboard businesses faster with automated KYB-KYC.

Trust and safety

Personalize verification flows for every type of user.


Onboard traders quickly while meeting KYC/AML requirements.


KYC/AML that’s painless for users and painful for fraudsters.

Digital health

Headache-free patient onboarding and health document verification.


Ensure academic integrity by verifying learners and instructors.


Tailor onboarding flows for every side of your marketplace.

Mix and match verifications to create personalized user flows

From live selfies to government IDs to database lookups, Persona offers a suite of fully automated verification components you can use to build the right verification flow for each use case and customer.

Access thousands of data sources to make better decisions

Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona provides access to thousands of data sources and passive fraud signals to help your business make the best decisions.

Craft no-code workflows to automate processes and decisions

With Persona's no-code, drag and drop interface, you can use if/then/logic to create custom workflows and auto approve, decline, or flag users for manual reviews based on collected information and passive risk signals.

Streamline manual reviews and investigations in a single, configurable hub

Pull in any information agents need to conduct their investigation while keeping sensitive data hidden with fully-customizable case management. Once a decision is made, quickly close the loop with both customers and internal teams within Persona using custom macros.

Hello users, goodbye fraudsters

Detect duplicate users and stop repeat fraudsters with Persona's robust set of tools and signals

Block known actors

Block, allow, or flag individuals based on known or collected information.

Detect repeat attempts

Flag repeat users and prevent bad actors from regaining entry with duplicate or doctored IDs.

Discover fraud rings

Surface patterns through shared attributes to stay ahead of coordinated fraud attacks.
World map of where persona is available

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.

Integrate in an afternoon, with or without engineers

No engineering? No problem

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

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.

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 customers' privacy.

Ready to get started?

Get in touch or start exploring Persona today.