Offers (1)

New customers
Know Your Customer (KYC) + Anti-Money Laundering (AML) Onboarding Solution
FREE

Persona helps founders, product managers, and engineers easily solve any identity-related use case. While Persona lets you craft your ideal identity solution, out of the box, we're offering teams in the access to our KYC + AML solution.

The solution is a preconfigured toolkit of our services/components that allow you to collect a user's government ID (with an optional 3-part selfie), automatically verify that those two pieces of data are legitimate, and enrich that information to see if they exist on a Watchlist or Politically Exposed Persons list.

Specifically, you'll receive 500 free services per month for one year. Founders and founding teams have found it especially helpful building delightful onboarding experiences and more specifically, the KYC + AML solution has been used by successful fintech, crypto, and marketplace/gig businesses of all sizes.

$1,000
Offer Value

Basic Info

Online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.

Why work with us

Persona offers best-in-class identity infrastructure that helps businesses meet compliance standards, fight fraud, and build trust by automating any identity-related use case.

With startup-friendly pricing based on usage, 500 free government ID and selfie verifications each month, and easy no- and low-code integration options, Persona is perfect for companies who want to get started quickly with out-of-the-box KYC and identity verification onboarding flows that users will love.

Clients (10)

Square

Internet Software & Services

Square helps millions of sellers run their business-from secure credit card processing to point of sale solutions. Get paid faster with Square. Sign up today! read more

Udemy

Internet Software & Services

Udemy is an online learning and teaching marketplace with over 130,000 courses and 35 million students. Learn programming, marketing, data science and more. read more

Dapper

Your Dapper account will store your approved payment methods, digital goods, and currencies. Think of Dapper as your passport to the Flow network! read more

Toast

Internet Software & Services

Toast, Inc. is a cloud-based restaurant software company based in Boston, Massachusetts. read more

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