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Visit Website6lock’s secure payments platform leverages Persona’s flexible IDV system to reduce wire fraud exposure to clients
6lock
Todd Sorrel
Co-founder and CEO
Persona
Persona enables businesses to seamlessly verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database lookups, Persona offers a comprehensive suite of fully-automated identity verification components with worldwide coverage (190+ countries and 20 languages) that can be configured, themed, and branded to create custom-tailored flows that cover any use case.
Case Studies
Showing 41 Persona Customer Success Stories
AngelList streamlines KYC process with Persona, paving the way for further growth
AngelList
Jess Toy
Product Lead
BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN314a screening tool, and full identity platform
BitGo
David Chachanko
Director of Trust Administration
BlockFi doubles conversion rate while complying with strict international KYC/AML regulations with Persona
BlockFi
David Spack
Chief Compliance Officer
Branch automates 98% of identity verification process with Persona
Branch
Ahmed Siddiqui
Product
Branch unites KYB & KYC with Persona to onboard more businesses quickly
Branch
Amanda Hodgetts-Martin
Director of Risk Management
Brex unlocks automated ID verification in over 100 countries
Brex
Thomas Piani
Product Lead
Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution
Citizen Health
Sarah Goodell Gesior
Head of Operations
Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform
Coffee Meets Bagel
JJ Foster
Trust and Safety Manager
Coursera scales its global user base and ensures strong academic integrity with Persona
Coursera
Shravan Goli
Chief Product Officer
A top crypto exchange doubled conversions while complying with strict international KYC/AML regulations with Persona0
Cryptocurrency Company
Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform
Dakota
Ryan Bozarth
Co-founder and CEO
Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution
Discogs
Brandon Otto
Product manager
Empower builds a modern banking experience with automated account recovery
Empower
Mac Muir
Operations
A prominent food delivery service deterred fraud in its 3-sided marketplace by verifying couriers with Persona
Food Delivery Company
Heritage Bank NA meets critical AML and KYC compliance while embarking on a digital-first future with Persona
Heritage Bank NA
Doug Verduzco
Digital Transformation Officer
Instacart quickly onboards and reverifies shoppers to foster trust and safety on its platform with Persona
Instacart
Brian Peterson
Senior Manager, Fraud and Identity
K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification
K Health
Didi McDonald
Director of Product Management
Lime meets international compliance regulations & converts more riders with Persona’s global onboarding solution
Lime
Anissa Chen
Senior Product Manager
MyRent builds trust in its online rental marketplace with identity verification
MyRent
Ishwar Dhanuka
Chief Executive Officer
Neighbor quickly detects and proactively deters organized fraud attacks with Persona
Neighbor
Simon Fullerton
Senior Manager of Trust and Safety
Newton reduces its fraud investigation time to one day with Persona’s case management tool
Newton
Yaseen
Fraud Intelligence Manager
nWay decreases chargebacks by 80% and proactively blocks linked accounts with Persona Graph & KYC solutions
nWay
Rene Hakiki
Executive Producer
An online prescription service streamlines compliance in telemedicine with Persona
Online Prescription Service Provider
OpenAI uses Persona to screen millions of users each month with zero friction
OpenAI
Jake Brill
Product Lead
Outdoorsy leverages identity verification to build trust and safety in a P2P marketplace
Outdoorsy
Monique Talerico
Director of Trust Safety
Playboy safely onboards more users across the globe with Persona’s fast, accurate identity verification solution
Playboy
Postmates deters fraud in its 3-sided marketplace by verifying couriers with Persona
Postmates
Dave Auerbach
Tech Lead and Engineering Manager, Risk
Preply automates identity verification to massively expand its global tutor network
Preply
Matthew O.
Product Manager
Remote automates international KYC and tackles all identity-related needs with Persona
Remote
Alex Lazarevic
Senior Manager of customer Success
Rently provides a delightful experience for their innovative self-touring technology with Persona
Rently
Sahil Farooqi
Head of Customer Care and Security
SimpleHealth streamlines compliance in telemedicine with Persona
SimpleHealth
Ryan Quigley
Founder & President
Sonder finds a secure and privacy-centric operational hub with Persona
Sonder
Rahul Verma
Trust & Safety England
Square Capital automatically verifies Paycheck Protection Program loans with Persona
Square
Audrey Kim
Head of Product
Sticker Mule’s Stimulus partners with Persona to verify each user and create a more positive social media network
Stimulus
Anthony Constantino
Co-founder and CEO
Twilio expedites KYB decisions while complying with regional regulations via a flexible and centralized system of record
Twilio
BJ Choi
Architect
Umbrella scales a nationwide vetted volunteer network with Persona
Umbrella
Lindsay Ullman
Chief Executive Office
UrbanSitter uses Persona to ensure trust and safety without sacrificing user experience
Urbansitter
Brittney Miller
Director of Member Services
WeTravel performs international KYB 100x faster and builds its ideal review process with Persona’s configurable building blocks
WeTravel
Dave Barrett
KYC Manager
Zro Bank increases conversion, saves 60 hours/week, and prevents fraud with Persona’s Serpro integration
Zro Bank
Sergio Massa
Chief Operating Officer
Zumper reduces manual property manager verifications by 90% and cuts response times in half with Persona’s automated identity platform
Zumper
Johnny Tsai
Director of Engineering
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