Report

Persona named a Leading Vendor for the second year in a row in the 2026 Liminal Index™ for Business and Entity Verification

See why Persona received the highest score for Strategy in the 2026 Liminal Index™ for Business and Entity Verification in Banking.

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Trusted by startups and the world’s largest companies

Persona received the highest score for Strategy in the 2026 Liminal Index™ for Business and Entity Verification

Persona has been named a Leading Vendor, one of 19 leaders identified among 86 providers evaluated. Our market-leading building-blocks approach enables businesses to design a unified KYB and Know Your Customer (KYC) process specific to their needs – all within Persona’s platform.

the 2026 Liminal Index™ for Business and Entity Verification market landscape graphic

Learn about the changing KYB landscape in Liminal’s report

The 2026 Liminal Index™ for Business and Entity Verification dives into the evolving landscape of business onboarding and the top vendors that make it seamless.

Download the report to:

See why Persona was named a Leading Vendor in the KYB space and how we are delivering on both product execution and strategy.
Learn how different vendors compare across the use cases relevant for you.
Explore current and emerging KYB trends — and learn how to stay ahead.

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2026 Liminal Index report cover for Business and Entity Verification: Financial Crimes Compliance

“The thing that differentiated Persona from other solutions was their technology stack — specifically their tooling. There are many vendors that have business profile APIs, but it was really the technology and the software, e.g., Workflows and the portable UI, that we found to be very much in line with our own DNA.”

Christina Sung

VP of Product Management at Twilio

“When you think about how Persona verifies government IDs and selfies, it gives you peace of mind. It’s not only the different checks that the solution performs, but the contextual data you’re using to analyze and understand the images against. When you combine them all together, it starts to paint a picture of the individual that provides a higher level of due diligence.”

Todd Sorrel

Co-founder and CEO at 6lock

Twilio expedites KYB decisions while complying with regional regulations via a flexible and centralized system of record

6lock’s secure payments platform leverages Persona’s flexible IDV system to reduce wire fraud exposure to clients

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Verify more businesses globally with a flexible, integrated KYB-KYC solution

Persona's unified platform streamlines the business verification process by offering a complete view of business and ultimate beneficial owner (UBO) risk in one place.

End-to-end KYC/KYB in one platform

Run your entire KYC and KYB process from a single interface without stitching together multiple tools and vendors. Agentic case management, workflow orchestration, and ongoing monitoring all happen within one platform.

No-code KYB building blocks

Mix and match modular components to design KYB workflows that align with your policies, risk tolerance, and operational needs without engineering involvement.

Automatically surface UBO structures

Persona automatically surfaces the UBO structures of merchants and organizations across 30 countries, helping your business customers onboard faster.

Dynamic workflows for automated decisioning and local compliance

Use configurable workflows and conditional logic to route businesses and UBOs through the right verification steps based on risk signals, geography, and local compliance laws.