Persona helps companies of all sizes verify users and automate any identity-related use case.
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Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
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Verify users your way Tailor how you want to verify each customer and use case. Choose from a robust library of verification methods, from verifying physical and digital documents to biometric and database verifications.
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Orchestrate user identity Automate all your identity processes within Persona. Follow up with users, update systems of records, and more — all without heavy engineering or operational resources.
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Securely control and manage PII Securely store PII to your requirements with Persona. Your data is yours to own and configure — you have full control over redaction policies, access controls, and how you use the data to support and reverify users across their customer journey.
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Build a more holistic picture of your users Make more informed decisions without going through additional integrations or procurement. Enrich users’ profiles with data from global watchlists, adverse media, and email/phone risk reports.
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Proactively catch and fight fraudsters faster Uncover sophisticated fraud rings through link analysis and the ability to visualize customer networks — without investing in painful data engineering work. Bring together all the data sources you need to identify suspicious actors and ban them for good.
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Bring your data and tools into Persona Connect the data partners and productivity tools you work with already with our library of no-code integrations. Enrich your users with third-party data signals and trigger follow-up actions in your favorite tools like Zendesk, Salesforce, Slack, and more.
We ship new features every month. To stay in the loop, leave us a star and subscribe to our monthly newsletter. Thanks a lot! ❤️
There are many ways you can engage with Persona's Community:
- Star this repo
- Follow us on Twitter.
- Give us a review on Product Hunt
- Create issues every time you feel something is missing or goes wrong
- For anything else, Ed is our Community Lead on ed@withpersona.com
If you would like to contribute to the development of the project please reach out on Slack
All contributions are highly appreciated. 🙏