Persona offers best-in-class identity infrastructure that gives enterprises the building blocks they need to design and manage fully customisable KYC, KYB, AML, and identity verification programmes across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle.
2018
https://withpersona.com/
• Banks/FS;
• Fintech;
• Brokers;
• Crypto exchange/Blockchain and crypto companies;
• Merchants/Marketplaces (regulated entities);
• PSP/acquirers;
Global
https://withpersona.com/contact
We’re humanising online identity by helping companies verify that their users are who they say they are.
• Digital Identification and Authentication Council of Canada - DIACC;
• Kantara Initiative;
• Marketplace Risk Advisory Board Member;
• Merchant Risk Council.
• Account fraud;
• AML transaction monitoring;
• KYC/CDD;
• Digital identity service provider;
• Identity verification.
Core solution/problems the company solves
Persona helps startups and the world's largest companies dynamically and securely manage fully customisable KYC, AML, KYB, and identity verification programmes.
Hybrid
• Manual review;
• Case management;
• Decision orchestration.
We provide simple and scalable pricing models that fits the needs of the Fortune 500 to startups. See our pricing: https://withpersona.com/pricing
• Checkr;
• Deloitte;
• Guidehouse;
• SentiLink;
• Sift;
• Unit21.
• Bond;
• Coatue;
• Founders Foun;
• First Round;
• Index Ventures;
• Insights Partners;
• Meritech.
200+.
Customers include Square, Brex, Branch, Empower, Travelex, Zro Bank. See our full list of customers at https://withpersona.com/customers