Persona

Persona

Software Development

San Francisco, California 26,488 followers

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

About us

Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.

Website
https://withpersona.com
Industry
Software Development
Company size
201-500 employees
Headquarters
San Francisco, California
Type
Privately Held
Founded
2018
Specialties
Identity, Security, Compliance, PII, KYC, AML, Fraud, Verification, and KYB

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Funding

Persona 5 total rounds

Last Round

Series C

US$ 150.0M

See more info on crunchbase