Identity foundations

Explore these curated resources to learn about the core pillars every identity program needs 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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

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

Square Capital automatically verified Paycheck Protection Program loan applicants with Persona

Square Capital automatically verified Paycheck Protection Program loan applicants 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

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

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

Dialectica leverages Persona’s flexible identity platform to accelerate expert verification and quality assurance

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

GLG seamlessly verifies experts globally for its insights network

GLG seamlessly verifies experts globally for its insights network

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

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

Branch automates 98% of identity verification process with Persona

Branch automates 98% of identity verification process with Persona

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

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

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

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

Flipster strengthens workforce security with Persona

Flipster strengthens workforce security with Persona

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Helium uses Persona’s comprehensive KYC and KYB tools to deter fraud and compliantly onboard customers and businesses

Empower builds a modern banking experience with automated account recovery

Empower builds a modern banking experience with automated account recovery

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution