Persona
Insights from fraud, compliance, and trust & safety leaders
Persona is a unified identity platform that gives businesses the building blocks they need to design and manage fully customizable Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) programs, fight fraud, and build trust. 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 their identity operations — from setting custom rules to ingesting third-party data and triggering external actions.
As a product and engineering-focused company, we’re proud to serve a number of companies as they scale, including Square, LinkedIn, OpenAI, Twilio, Etsy, Udemy, Travelex, Gusto, and more. Founded in 2018 and headquartered in San Francisco, Persona is backed by top VC firms, including Index Ventures, Coatue, and Founders Fund. For more information, please visit withpersona.com.
- 240 Subscribers
- 4 talks
Insights from fraud, compliance, and trust & safety leaders
Persona is a unified identity platform that gives businesses the building blocks they need to design and manage fully customizable Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) programs, fight fraud, and build trust. 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 their identity operations — from setting custom rules to ingesting third-party data and triggering external actions.
As a product and engineering-focused company, we’re proud to serve a number of companies as they scale, including Square, LinkedIn, OpenAI, Twilio, Etsy, Udemy, Travelex, Gusto, and more. Founded in 2018 and headquartered in San Francisco, Persona is backed by top VC firms, including Index Ventures, Coatue, and Founders Fund. For more information, please visit withpersona.com.
- 240 Subscribers
- 4 talks