Persona | Competitive Intelligence Profile

Persona is a software development company based in San Francisco, California, specializing in identity verification solutions. The...


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Persona is a software development company based in San Francisco, California, specializing in identity verification solutions. The company provides a flexible identity infrastructure that helps businesses manage KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) programs, as well as combat fraud and streamline user onboarding. Persona's platform automates the collection, verification, and management of sensitive personal information, enabling organizations to securely verify user identities across various industries.

Website
Headquarters
San Francisco, California
Size
201-500 employees
Industry
Software Development
Specialities
Identity, Security, Compliance, PII, KYC, AML, Fraud, Verification, KYB

🛍️ Persona Product and Pricing Intelligence →

📅 Persona Event Participations →

⚖️ Persona Regulatory Intelligence →

👔 Persona Management and Leadership Team →

⚔️ Persona Alternatives and Competitors →

💼 Persona Hiring and Layoffs →

🤝 Persona Partnerships, Clients and Vendors →

📈 Persona Financial Performance, Fundraising, M&A →


🛍️ Persona Product and Pricing Intelligence

Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.

Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.

  • Persona launched Connect at Money20/20 USA on October 23, 2025, enabling organizations to securely share and reuse verified identity data while preserving compliance and user consent.
  • Persona's Product Manager Gigi Boehringer announced on October 21 that the company is focusing on online credibility in the KYB space with its new suite.
  • Persona now offers multimodal intelligence and portrait matching to enhance the accuracy and speed of AML watchlist screening.


📅 Persona Event Participations

Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.

  • Persona will present a session on protecting organizations from deepfakes and workforce threats at the Gartner IT Symposium/Xpo.
  • Persona's VP of product architecture Alex Yen and chief operating officer Christie Kim discussed AI's impact on digital trust and fraud at Mobile World Congress Las Vegas.
  • Persona is hosting events at Money2020 from October 26-28, including a panel moderated by COO Christie Kim on October 28.

⚖️ Persona Regulatory Intelligence

Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.

  • Persona joined CTIA as a new member on October 16.
  • Persona's identity platform earned FedRAMP Authorized status and is listed on the FedRAMP marketplace.
  • Persona's identity platform earned FedRAMP Authorized status and achieved FedRAMP Ready status at the Moderate Impact level.

👔 Persona Management and Leadership Team

Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.


⚔️ Persona Alternatives and Competitors

Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.

  • Onfido
  • |
  • Jumio Identity Verification
  • |
  • Lightico
  • |
  • Trulioo
  • |
  • Sumsub
  • |
  • Incode
  • |
  • IDnow
  • |
  • Digital Onboarding
  • |
  • Facephi
  • |
  • Dotfile
  • |
  • Prove Identity
  • |
  • HyperVerge
  • |
  • Veriff
  • |
  • Socure
  • |
  • Sift
  • |
  • Berbix
  • |
  • Okta
  • |
  • OneLogin
  • |
  • Stytch
  • |
  • Kisi
  • |
  • Genea access control
  • |
  • 1Password


💼 Persona Hiring and Layoffs

Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.

  • David Stirling left Persona as a Product Design Intern in the United States to become President at UW Blueprint.
  • Persona is hiring a Scaled Customer Success Manager in the United States to manage customer success, drive retention, and support product-led growth for their identity platform.
  • Persona is hiring a Solutions Engineer in the United States to provide technical advisory and implementation expertise for their identity verification platform.


🤝 Persona Partnerships, Clients and Vendors

Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.

  • Persona joined the Chainlink ACE ecosystem as a launch partner on November 3.
  • Roblox uses Persona's facial age estimation technology, ID age verification, and verified parental consent to enhance safety measures on its gaming platform.
  • Shield uses Persona's identity verification technology for its KYC and KYB compliance procedures.


📈 Persona Financial Performance, Fundraising, M&A

Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.


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