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.
Trusted by startups and the world’s largest companies
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.
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.
Persona makes it easy to get started with preset templates, but if you want more power and flexibility to enrich your process, they also offer that. Because Persona’s system is so modern, we can do a lot more than just traditional KYC.
Ahmed Siddiqui
Chief Payments Officer at Branch
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.
Government ID
documentary
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
Documentary
Know the businesses you partner with by requesting and verifying certificates of incorporation, government-issued business licenses, or other similar documents.
Supplemental Documents
Documentary
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 Verifications
Biometric
Automatically compare a selfie to the ID portrait with a 3 point composite and biometric liveness checks that you can customize.
SSN verification (eCBSV)
Government
Compare names, SSNs, and addresses against Social Security Administration records to verify more users (e.g. those with thin credit).
DMV verification (AAMVA)
Government
Validate information on US driver’s licenses and IDs against DMV records to detect fraudulent IDs.
Phone Carrier verification
Device
Verify the authenticity of inputted phone numbers by checking legal name and phone number against global telecommunications carrier databases.
Phone verification
Device
Verify the ownership of an inputted phone number with two-factor authentication via call or text.
Device signals
Device
Detect potential fraud by monitoring passive signals such as IP address, device fingerprint, and more.
Security and privacy at our core
Security and privacy are paramount to a trusted relationship. That’s why Persona is compliant and certified to the highest industry standards and committed to protecting you and your customers' privacy.
Let’s talk 👋
Let us know how we can help and we’ll get in touch with you shortly.
Trusted by startups and the world’s largest companies
