Persona Logo
Identity infrastructure for KYC/AML/KYB, fraud prevention, and user verification.

About Persona

We provide identity infrastructure to help businesses manage KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) programs, prevent fraud, and establish trust with users. Our platform automates a wide range of identity-related tasks.

We securely collect and verify user information, including Personally Identifiable Information (PII), government IDs, and selfies. Our platform also has flexible tools for case review and orchestration. These tools help businesses streamline and automate identity operations by letting them set custom rules, bring in data from third parties, and trigger external actions.

For example, we help Coursera verify learner identities for course credentials and assist Brex in complying with international KYC/AML regulations.

Founded in 2018, we are a software development company with 201-500 employees. Our work focuses on identity, security, compliance, PII, KYC, AML, fraud, verification, and KYB.

Frequently Asked Questions

What products or services does Persona offer?

Persona offers an identity infrastructure platform that helps businesses manage KYC, AML, and KYB programs, fight fraud, and verify user identities. Its services include secure collection and verification of PII, government IDs, and selfies, along with flexible case review and orchestration tools for automating identity operations.

What are the employee benefits at Persona?

Information regarding employee benefits is not provided in the source material.

What is Persona's work culture like?

Information regarding Persona’s work culture is not provided in the source material.

When was Persona founded?

Persona was founded in 2018.

What industries and sectors does Persona specialize in?

Persona is active in the Identity, Security, Compliance, Pii, Kyc, Aml, Fraud, Verification, and Kyb markets.

How many people work at Persona?

Persona has 201-500 employees.

Where does Persona hire?

Persona hires globally with a remote-first approach, allowing employees to work from anywhere.

Is Persona hiring?

Persona is not actively hiring at the moment. Check back later for new opportunities.

Does Persona hire for remote and work from home roles?

Yes, Persona is a remote-first company.

What is Persona's website?

Persona's website is withpersona.com .

Where to find Persona on social media?

You can find Persona on X (Twitter) and LinkedIn .

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