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Persona
Persona is an identity verification platform that provides KYC, AML, and KYB compliance infrastructure for businesses across fintech, crypto, and other industries.
981 Mission St #95, San Francisco, California, 94158, United States
Persona
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Description
Persona is an identity verification and compliance platform with three core modules. Platform tools include Dynamic Flow for data collection, Flow Editor for no-code configuration, Graph for fraud link analysis, Workflows, Case management, and Copilot. Verifications cover government ID, selfie liveness, document AI, database checks, phone, email, and NFC. Risk and screening reports provide watchlist checks, adverse media screening, and address lookup.Category: Service Provider