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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

• 6LOCK and ZRO Bank are new partners leveraging Persona's identity verification system to enhance security and efficiency.
• Persona is now supporting Preply in automating identity verification to expand its global tutor network and 6Lock in reducing wire fraud exposure with its secure payments platform.
• Persona's age assurance solution now includes government ID verification, AI-based selfie age estimation, and has been certified to meet ACCS 1:2020 Level 2 requirements with a mean absolute error of 1.4 to 1.7 years.
• Persona's platform enabled NWAY to decrease chargebacks by 80% and Newton to reduce fraud investigation time to one day, while a top crypto exchange doubled conversions complying with KYC/AML regulations.
• 6LOCK uses Persona's IDV system to reduce wire fraud, and Citizen Health implements Persona's NIST IAL2-certified solution for medical record requests.

• Persona will host a session on generative AI at Fraud Fight Club 2025 with Laura Milanez and a talk on proactive verification at MRC Barcelona 2025 with Andrew DiMattina and LinkedIn leaders.
• Persona will be at About Fraud's Fraud Fight Club on April 1-2 to discuss identity verification and fraud prevention.
• Persona is used by DolarApp to investigate KYC discrepancies such as biometric mismatches and fake documents.

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