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Persona

Persona

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Enterprise Tech, Security, Software, Technology

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Basic Information

Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and BlockFi comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and biometric selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.

Legal Name

:

Persona Identities Inc.

Headquarters

:

San Francisco, California, United States

Business Model

:

B2B

Founding Date

:

2018

No. of Employees

:

151 to 250

Core Team

:

1.

Rick Song

Co-Founder and CEO

2.

Charles Yeh

Co-Founder and CTO

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Funding

Total Funding

$217.5M

Investors

:

1.

Index Ventures

2.

Founders Fund

3.

First Round Capital

4.

Coatue Management

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