Persona is an identity verification and management platform that offers a range of solutions to help businesses automate and streamline their verification processes. With Persona, users can verify the identity of individuals, perform Know Your Customer (KYC) checks, and mitigate fraud risks.

Industries Served: Fintech, Marketplace, E-learning, Digital health, Cryptocurrency

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    San Fransisco, USA

  • Phone Incoming. Support

    Availability of call and email support

Verification supporting stats

---- Documents
200+ Countries
20+ Languages

Services provided by withPersona

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • Solutions are accessible, and there is strong support and a community behind Persona.
  • Persona provides a collaborative and creative approach, with a team that tackles new problems and tailors solutions for unique fraud risks.
  • Persona offers high service uptime, good verification rates, and quick investigation and triage of issues.
  • Easy deployment and onboarding process.
  • Customizable and allows for the addition of additional information and workflows.
  • Robust features and excellent support.
  • Lack of communication regarding one-off changes in the API or underlying systems.
  • Additional fees and manual setup required for API integration, limiting flexibility.
  • Lack of phone support, and the dashboard is not mobile-friendly.
  • Limited document selection options in the free tier.
  • Too new to determine potential shortcomings.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications





Contact sales team


Contact sales team

Exclusive done-for-you products comparison

Save your recess time with our expertly vetted products comparison

  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

Capitalize our expertise when purchasing a KYC solution

    *By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed following the Privacy Notice.