Persona

Configurable identity verification platform that automates KYC, KYB, and fraud prevention with AI...

Persona is a configurable identity verification platform that automates KYC, KYB, and fraud prevention workflows using AI. Fintech, crypto, and marketplace companies use it to verify government IDs, match selfies to documents, check watchlists, and run business verification without building each step in-house. Workflows are fully customizable so teams can set different verification requirements for different risk levels or user segments.