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Persona

🌎 withpersona.com

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.

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Persona - Latest News and Updates

• Persona's platform now supports 6Lock's secure payments to reduce wire fraud and Zro Bank's operations to save 60 hours weekly and prevent fraud.
• Persona's new partnerships with 6LOCK and ZRO Bank enhance fraud prevention and conversion rates, while Branch now integrates KYB and KYC for faster business onboarding.
• Persona updated its seller verification process to include compliance checks before issuing taxation documents.
• Persona will participate in Identiverse 2025 from June 3-6 at Mandalay Bay, Las Vegas, showcasing at Booth #852.
• Persona was ranked 1st across all evaluated use cases in the 2024 Gartner Critical Capabilities report and positioned highest for Ability to Execute in the inaugural Magic Quadrant for Identity Verification.

• Persona is participating as a Gold Sponsor in the Global Age Assurance Standards Summit from April 8-10, showcasing their privacy-preserving age assurance technologies.
• Persona is used by Bolt to monitor and manage KYC workflows and improve internal processes.
• Persona is preferred for working with KYC/AML vendors and financial data aggregators in T-Mobile's fintech strategy.
• Persona's talent team, led by Head of Talent Natalie (Gavello) Disraeli, is rapidly expanding to enhance their unique hiring experience.
• Persona presents the Fraudology podcast episode on April 1, 2025, discussing AI-driven fraud challenges with Karisse Hendrick and Austin Harris from Cross River Bank.

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