withPersona

Rating -- /5.0

This score is based on user ratings and our scenario based testing.
Service Provided By withPersona
Overview Verification Support Stats Services provided by withPersona Our Evaluation Customers Updates KYCGrid Similar Companies
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Overview

withPersona

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.

Verification supporting stats
----

documents

200+

Countries

20+

Languages

Services provided by withPersona

KYC Suite

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

AML

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

Others

  • 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

KYCWeb

  • 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.
-- This score is based the costumer journey on desktop and mobile phone.
Ease of Use

Industry average: 4.5

-- This score is based on the response time of the customer support in different scenarios .
Quality of Support

Industry average: 3.9

-- Based on the response time and accuracy on fraudulent /originals documents from multiple countries
Accuracy Score

Industry average: 3.5

  • Documents Testing
  • Accuracy Rating

Accuracy - Fake Document Testing

  • Accepted - ID Cards
  • Declined - ID Cards
  • UAE
  • Austria
  • Turkey
  • USA
  • France
  • Netherland
  • Spain
  • Germany
  • Poland
  • Italy
Accuracy - Original Document Testing
  • Accepted
  • Not Supported
  • Declined
  • ID Cards
  • Passport
  • License
...

Compliance Perspective

  • GDPR
  • HIPAA
  • P2DS
  • CCPA
  • TCPA
  • FFIEC
  • ISMS
  • PIPA-BC
  • PIPEDA
  • NACHA
  • SOC 2 Type 1
  • SOC 2 Type 2
  • ISO/IEC 27001
  • ISO/IEC 27018
  • ISO/IEC 27017
  • PII
  • COPPA
  • PSD2
  • PCI DSS
  • ETSI EN 319 411-2
  • BNM EKYC
  • MTL
  • FCA
  • WAS 2.0
  • CIP
  • OFAC
  • MAS
  • FINMA
  • FATF
  • FinCEN
  • FINTRAC PCMLTFA
  • IBeta Certification - Face Liveness
  • Privacy Shield Framework
  • AML Anti-Money Laundering Compliance
  • NIST
  • PAD
  • Security Implementation
  • 2 Factor Authentication
  • VPN, IPSEC
  • AES-256 Encryption
  • AES-256 Encryption
  • TLS/SSL
  • SSO Signup
  • Schedule Audits
  • Auto Logout In Case Of Inactivity
  • Role/Permission Based Users
  • Crypto Compliance
  • FinCEN And FATF-Basedd Crypto Compliance
  • Verification Attributes
  • Custom Verification Flow
  • Behavior Data Monitoring
  • Browser And Geo-Location Tracking
  • Custom Instructions Addition
  • Provided List Of Documents
  • Age Restriction Setting
  • Custom Fuzzy Match Value
  • Ignore Middle Name Mismatch
  • Customize Documents Expiry Months
  • Custom Filed Extraction
  • Country-Based Settings For Front And Back Side Of Document
  • Custom Re-Try Option
  • Detailed Decline Reasons
  • Enhanced Document Settings
  • Verification Data Deletion Option
  • Export CSV/Excel Option
  • Export PDF Option
  • Decline Reason Stats On Dashboard

Customers

Updates

Founders Fund Values Identity Startup Persona at $1.5 Billion

This Startup Aims To Be The PayPal Of Online ID Verification In The Oversharing Economy

Persona raises $17.5 million to verify identities without humans in the loop

KYCGrid

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