persona-logo
  • Products
  • Solutions
  • Customers
  • Pricing
  • Resources
Verify meLogin
Get a demo
  • Products
  • Solutions
  • Customers
  • Pricing
  • Resources
  • Verify me
    Get a demo
    Login

Featured stories

Onboard trustworthy workers faster with integrated identity verification and background checks
5 min
Announcing Persona’s $200M Series D
8 min
Embrace a holistic fraud strategy to fight GenAI fraud
9 mins
Persona ranked 1st across all evaluated Use Cases in 2024 Gartner® Critical Capabilities report, positioned highest for Ability to Execute in inaugural Magic Quadrant™ for Identity Verification
7 mins
From deepfakes to synthetic faces: detect more AI-based face spoofs with Persona’s latest enhancements
8 min
Onboard trustworthy workers faster with integrated identity verification and background checks
Announcing Persona’s $200M Series D
Embrace a holistic fraud strategy to fight GenAI fraud
Persona ranked 1st across all evaluated Use Cases in 2024 Gartner® Critical Capabilities report, positioned highest for Ability to Execute in inaugural Magic Quadrant™ for Identity Verification
From deepfakes to synthetic faces: detect more AI-based face spoofs with Persona’s latest enhancements
Ready to get started?

Get in touch or start exploring Persona today

Get a demo Try it now

Platform

  • Dynamic Flow
  • Flow Editor
  • Passive signals
  • Case management
  • Graph
  • Workflows
  • Persona Marketplace

Verifications

  • Government ID
  • Document AI
  • Selfie liveness
  • Selfie recognition
  • Database checks
  • Phone & email
  • Mobile driver’s license
  • NFC

Risk & screening reports

  • Watchlists
  • Adverse media
  • Profile report
  • Phone & email risk
  • Address lookup
  • Social media lookup

Use cases

  • AML/KYC compliance
  • Know Your Business (KYB)
  • Business fraud prevention
  • Age assurance
  • Workforce IDV
  • Background checks
  • Manual review
  • Reverification

Industries

  • Fintech
  • Marketplaces
  • Digital health
  • Cryptocurrency
  • Public sector
  • Financial institutions
  • E-learning
  • Higher education

Business goals

  • Compliance
  • Trust & safety
  • Fraud prevention
  • Global expansion

Resources

  • Blog
  • E-books & reports
  • Webinars & videos
  • Identity glossary
  • Help center
  • Case studies
  • Persona Academy
  • Verify me

Company

  • About us
  • Events
  • Early careers
  • Careers
  • Partner with us
  • Security
  • Awards

Developers

  • Documentation
  • API reference
  • Service status

Featured blog posts

  • What is Know Your Customer (KYC)?
  • What is KYB, and why does it matter?
  • 5 pillars of AML compliance
  • AML compliance checklist
  • How to incorporate age verification

4.7 via Gartner Peer Insights™

as of May 23, 2025 out of 35 ratings

Gartner rating
Read our reviews on G2 G2 Rating
Gartner and Peer Insights™ are trademarks of Gartner, Inc. and/or its affiliates. All rights reserved. Gartner Peer Insights content consists of the opinions of individual end users based on their own experiences, and should not be construed as statements of fact, nor do they represent the views of Gartner or its affiliates. Gartner does not endorse any vendor, product or service depicted in this content nor makes any warranties, expressed or implied, with respect to this content, about its accuracy or completeness, including any warranties of merchantability or fitness for a particular purpose.
Humanizing online identity
300 Mission St #95 San Francisco, CA 94103

© 2025 Persona Identities, Inc.

Website terms of service Data subject request Site map
Privacy policy Consumer health privacy
Cookie policy Persona website accessibility statement
Do not sell or share my personal information GLBA Privacy Notice