Company intelligence
Persona
Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
About Persona
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 Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and 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.
Verified activity
Signals from Persona
14 published signals
Partnerships
Persona is joining Mastercard's Crypto Partner Program to bring compliance together into one platform for KYC, KYB, sanctions screening, and Travel Rule workflows configured per market rather than rebuilt for each one.
Reported by Persona
Strategy & Corporate Development
Persona expanded its digital asset footprint as part of the program.
Reported by David Chachanko
Presence & Recognition
Persona is attending the Stablecon 2026 conference in DC this week.
Reported by Persona
Research & Knowledge
Persona created a taxonomy and dataset matching real-world fraud seen every day, with researchers at the university at Buffalo SUNY.
Reported by Charles Yeh
Research & Knowledge
Persona published an op-ed by Will Wilkinson analyzing mobile driver's licenses and their limitations.
Reported by Persona
Products & Services
Persona introduced Persona Data Explorer, allowing users to answer verification questions in Persona using SQL or plain English, and create charts from results.
Reported by Persona
Presence & Recognition
Persona Research team is hosting its first ML reading group in San Francisco on September 17, featuring Federico Bianchi presenting Test-Time Training to Discover.
Reported by Persona
Technology & Infrastructure
Persona split its main customer dashboard into almost 50 iframes to enable AI development in microservices.
Reported by Charles Yeh
Customers & Market
Persona is excited to see what's coming next for Seven Hills Hospitality.
Reported by Nina Whelan
Presence & Recognition
Persona is attending Stablecon next week to join Adam Zuckerman and Elle Leemay Chen on stage to discuss identity and compliance challenges across the digital asset ecosystem.
Reported by David Chachanko
Technology & Infrastructure
Persona moved to decentralized development on the engineering side to enable more of its team to contribute to its products.
Reported by Joseph Le
Presence & Recognition
Persona released a new episode of the Personalities Live podcast featuring Adam Zuckerman and David Chachanko discussing building compliant stablecoin infrastructure and synthetic identities.
Reported by Persona
Research & Knowledge
Persona published Inside the Stacks, a new series in which Personerds explain how they solved technical problems and what they learned along the way.
Reported by Persona
Products & Services
Persona software engineer Joseph Le explains how they use AI coding tools and microapps to help colleagues across Persona turn their domain expertise into applications without adding risk to shared systems.
Reported by Persona