Persona | LinkedIn (original) (raw)

Software Development

San Francisco, California 31,115 followers

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

About us

Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.

Industry

Software Development

Company size

201-500 employees

Headquarters

San Francisco, California

Type

Privately Held

Founded

2018

Specialties

Identity, Security, Compliance, PII, KYC, AML, Fraud, Verification, and KYB

Products

Persona's Unified Identity Platform

Identity Verification Software

Industry-first unified identity platform that helps businesses maximize conversions and minimize fraud by giving them the building blocks to customize how they collect and verify the information they need to know their customers, along with orchestration tools to streamline the process from end to end.

Locations

Employees at Persona

Updates

While KYC fraud is often in the spotlight, business fraud is becoming an equally malicious threat. From exploiting sign-up incentives to building entire networks of fake companies, fraudsters are no longer just impersonating individuals — they're creating entire fraudulent businesses. Today, we're excited to share the next evolution of our KYB solution, which we've designed to help businesses detect and prevent the most common types of business fraud during onboarding and beyond: https://lnkd.in/gZGGr4kv
Fight Business Fraud with Persona's KYB Solutions withpersona.com
31,115 followers
5d Edited
We’re gearing up for MRC next week and look forward to seeing you there! A few ways you can see us: 1. Stop by booth #330 to meet our friendly team, see a demo of our new solutions, pick up a pair of our world-famous socks, and enter to win a custom Guess Who board game. 2. Join our session with GoFundMe about how to build and scale KYB/KYC processes that meet compliance standards while offering a seamless user experience. It'll be on Wednesday, March 12 in Bristlecone 10. 3. Swing by for a cocktail and to connect with your peers at our happy hour in Easy's Cocktail Lounge, hidden behind Easy's Donuts. Register here: https://lnkd.in/gTJvu3nf
Is your crypto company MiCA-compliant? Get a brief overview of the regulation below, or check out our blog for a deeper dive: https://lnkd.in/g9XDAwvr
The most effective way to stop fraud is to keep fraudsters from accessing your platform in the first place. Here's a high-level overview of the 10 most common fraud vectors you're likely to see — and how to stop them.

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Persona | LinkedIn (original) (raw)

Software Development

San Francisco, California 31,115 followers

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

About us

Products

Persona's Unified Identity Platform

Identity Verification Software

Locations

Employees at Persona

Updates

Join now to see what you are missing

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