Sitemap

Platform

• Dynamic Flow
• Flow Editor
• Passive signals
• Case management
• Graph
• Workflows
• Persona Marketplace

Verifications

• Government ID
• Document AI
• Selfie liveness
• Selfie recognition
• Database checks
• Phone & email
• Mobile driver’s license
• NFC

Risk & screening reports

• Watchlists
• Adverse media
• Profile report
• Phone & email risk
• Address lookup
• Social media lookup

Use cases

• KYC/AML compliance
• Know Your Business (KYB)
• Business fraud prevention
• Age assurance
• Workforce IDV
• Manual review
• Reverification

Industries

• Fintech
• Marketplaces
• Digital health
• Cryptocurrency
• Public sector
• Financial institutions
• E-learning
• Higher education

Business goals

• Compliance
• Trust & safety
• Fraud prevention
• Global expansion

Resources

• Blog
• E-books & reports
• Webinars & videos
• Identity glossary
• Help center
• Case studies
• Persona Academy
• Verify me

Company

• About us
• Events
• Early careers
• Careers
• Partner with us
• Security
• Awards

Developers

• Documentation
• API reference
• Service status

• What is Know Your Customer (KYC)?
• What is KYB, and why does it matter?
• 5 pillars of AML compliance
• AML compliance checklist
• How to incorporate age verification

• Website terms of service
• Data subject request
• Privacy policy
• Consumer health privacy
• Cookie policy
• Persona website accessibility statement
• GLBA Privacy Notice