See how we're different than Socure

With Persona’s customizable identity verification platform increase user conversion, automate the user verification process and decrease security risks.

Customizable user experience - Build the right verification flow for each use case and customer that is highly customizable and integrates with your brand.
Ease of implementation - Craft no-code workflows to automate processes and decisions. No heavy engineering investment required.
Automate verifications - Fully automate the verification process (no manual review required here!) saving your users time and reducing privacy concerns.
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Trusted by startups and the world’s largest companies

Simple tools to build the compliance program you need

Create and update KYC and AML onboarding flows with simple building blocks. Start with optimized templates and customize everything from branding to the verification methods.

Continuously monitor the entire customer lifecycle

Choose from thousands of reports (including global watchlists and PEP lists) to screen new users. Then, continuously monitor customers by triggering safety mechanisms like reverifications and list screenings at any time.

Sanctions & Watchlists Adverse media Email risk Phone risk Politically exposed persons Address lookup Social media KYB

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.

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

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.

Documentary

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.

Documentary

Business documents

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

Documentary

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.

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
Branch

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

Let’s talk 👋

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

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Please enter a business email address.
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Thanks!

Our team is looking forward to chatting and will reach out promptly.
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Trusted by startups and the world’s largest companies