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Identity foundations

Explore these curated resources to learn about the core pillars that identity programs need to succeed.

Identity 101

Compliance and regulations

Identity across the user life cycle

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Latest resources

Real stories, real results

See how companies like yours partner with Persona to fight fraud, stay on top of changing regulations, and build trust.

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

OpenAI uses Persona to screen millions of users each month with zero friction

OpenAI uses Persona to screen millions of users each month with zero friction

Coursera scales its global user base and ensures strong academic integrity with Persona

Coursera scales its global user base and ensures strong academic integrity with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Brex unlocks automated ID verification in more than 100 countries with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

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

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

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

Top short-term rental company sped up its booking process by 75% and implemented ML-driven fraud detection with Persona

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

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

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

A global adult entertainment brand safely onboarded more users across the globe with Persona's fast, accurate identity verification solution

AngelList streamlines KYC process with Persona, paving the way for further growth

AngelList streamlines KYC process with Persona, paving the way for further growth

Anton Payments onboards merchants 30x faster than industry standard with Persona

Anton Payments onboards merchants 30x faster than industry standard with Persona

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN 314a screening tool, and full identity platform

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Branch unites KYB & KYC with Persona to onboard more businesses quickly

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Bridge achieves industry-leading compliance rigor and speed and pioneers the industry’s first SAR filing system for cards

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Cisco standardizes and automates workforce verification, cutting account recovery time from hours to minutes with Persona

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

Coinflow improves onboarding and reduces drop-off with Persona Connect

Coinflow improves onboarding and reduces drop-off with Persona Connect

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform