Verify users your way

Identity verification isn’t one-size-fits-all. At Persona, we let you tailor identity verification for each customer and use case. Most decisions take just 5 seconds, so users can get verified quickly and be on their way.

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Documentary verifications

Collect and verify your choice of documents to identify the users and businesses you work with, stay compliant with KYC/AML regulations, and deter would-be fraudsters.

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.

Business documents

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

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.

Collect what you want, verify what you need

Securely collect any personal information — IDs, documents, and more — from your users and choose which data to verify. Minimize errors and optimize for conversion with live user guidance, auto-capture, and seamless device hand-offs.

Create branded experiences users will love and trust

Design your collection flow with a level of customization that makes it feel native to your product. Configure any component on any screen to comply with your brand and UI/UX standards.

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Tailor your flow to each user's risk profile

Surface customized screens or run different verifications based on your risk segments. Configure the flow to run conditionally and step-up or step-down friction based on the information collected or verified from users.

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Switching to Persona really increased our conversion rate and allowed folks to fly through the pipeline in a more efficient manner.
David Spack
Chief Compliance Officer, 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.

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.

Let’s talk 👋

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

Please enter a business email address.
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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