Compliance & infrastructure

Persona

Configurable identity verification and KYC/KYB workflows for product teams.

United StatesUnited KingdomEU
Talk to sales · Persona

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What it is

Persona lets teams build identity verification flows from components such as document checks, selfies, database verification and watchlist screening, with a no-code workflow builder and case management.

Who it suits

Product and compliance teams that want to tune verification to their own risk model.

How it charges

A starter tier for low volume, then usage-based pricing under contract by verification type and volume.

Getting started

Create an account, build a flow in the workflow editor, integrate the SDK and move to production after review.

At a glance

Pricing
Usage-based, contract
Coverage
Global documents
Identity verification
Yes (core)
Open banking payments
No
Headquarters
San Francisco
Founded
2018

Strengths

  • Highly configurable flows
  • Case management included
  • Strong developer experience

Watch for

  • Contract pricing
  • Configuration takes effort
Readers ask2 questions answered
How is Persona different from Onfido?

Persona focuses on composable workflows and case management; Onfido on document and biometric verification at scale. Many teams evaluate both.

Is there a free tier?

A starter plan exists for low volumes; production use is under contract.

Ready to look at Persona?Talk to sales · Persona

Affiliate links. We may earn a commission; rankings are editorial.

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