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Persona

RegTechUS
Headquarters
San Francisco, CA
Category
RegTech

About

Persona is a configurable identity platform that businesses use to build KYC, KYB, AML, age-verification and workforce-verification workflows across many countries. It verifies government-issued IDs with selfie and liveness checks, screens businesses and beneficial owners, and runs database lookups to fight fraud. It serves organizations that need to meet compliance requirements or verify the identities of people and businesses.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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