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.
Industries Served: Fintech, Marketplace, E-learning, Digital health, Cryptocurrency
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Email Address
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Location
San Fransisco, USA
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Support
Availability of call and email support
Verification supporting stats
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
- 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.
Customers
Compliance Certifications





Pricing
Starter
Free
Growth
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Enterprise
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options