Persona
withpersona.comKeeping the internet human
Securityidentity-verificationkycfraud-detectioncomplianceonboardingorchestrationfintech
About
Persona is a modular identity verification platform that helps organizations collect, verify, and manage user identities throughout the customer lifecycle. It provides tools for KYC/KYB compliance, fraud detection, and custom identity workflows. Businesses can use its building blocks—verifications, dynamic flows, automated workflows, graph analysis, and case management—to build tailored identity solutions.
Problem
Organizations struggle to verify user identities, prevent fraud, and stay compliant with KYC/KYB requirements across the customer lifecycle.
For
businesses and developers needing identity verification and fraud prevention
How it works
Persona provides a modular platform with verifications, automated workflows, graph-based fraud detection, and case management tools that can be integrated via API or no-code flows.
Business model
unknown
Status
launched
Company
Persona