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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

• AngelList and an online prescription service have partnered with Persona to enhance their KYC and healthcare compliance processes, respectively, while Instacart uses Persona for efficient shopper onboarding and reverification.
• ZRO Bank, Lime, and Branch have recently partnered with Persona to enhance conversion, compliance, and automation in their operations.
• Umbrella scales a nationwide vetted volunteer network with Persona, while Preply and Discogs expand their global networks using Persona's solutions.
• Will Wilkinson has joined Persona as the Director of Government Affairs in the United States, previously serving as the Head of Policy at TBD.
• Persona is hosting a Founders & Investors Mixer in São Paulo on March 20, offering snacks, drinks, and networking opportunities for selected guests.

• Persona is the official sponsor of the NewHack Journey, supporting startups and entrepreneurs in growth and innovation.
• Persona is currently hiring a GTM Strategist in the United States.
• Persona is hiring an Engineering Manager for their Databases Infrastructure team to drive growth and success, as announced by Malav Bhavsar from Persona's engineering team on March 19, 2025.
• Persona is recognized as a useful tool for KYC/KYB verification in the fintech industry.
• Persona's AML technology verifies IDs in over 200 countries and screens against 100+ global sanction lists and 5000+ PEP lists, enhancing compliance and risk mitigation.

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