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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 will participate in MRC Vegas with a booth, a session on KYB/KYC processes with GoFundMe on March 12, and a happy hour at Easy's Cocktail Lounge.
• Persona will showcase new solutions and host a session with GoFundMe on KYB/KYC processes at MRC, March 12.
• Persona is currently hiring for the position of Enterprise Solutions Engineer in the United States.
• Users report issues with Persona's verification process, experiencing repeated requests for document submission and lack of confirmation.
• Persona presents the Fraudology Podcast episode discussing the 2024 Suspicious Activity Reports with host Karisse Hendrick and Hailey Windham.

• Humi is hiring a Compliance Analyst who will use Persona for client identification and verification during onboarding.

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