Persona

United States HQFounded 2018

Deployment

Overview

About Persona

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.

At a glance

Software information

Industries served, licensing and the support Persona provides.

Industries

  • Banking
  • Financial-services

Licensing

  • Proprietary
  • Monthly Payment
  • Annual Subscription
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Documentation
Languages (1)
English
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Capabilities

Persona features

The full feature set, grouped by module.

Identity Management Software

  • Access Certification
  • Compliance Management
  • Multifactor Authentication
  • Privileged Account Management
  • User Activity Monitoring

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

KYB Software

  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • AML & Sanctions Screening
  • Politically Exposed Person (PEP) Screening
  • Adverse Media Screening
  • Business Risk Assessment
  • Automated KYB Workflows
  • Global Business Database Integration
  • Ongoing Business Monitoring
  • API & Third-Party Integrations
  • Audit Trail & Compliance Reporting

Plans

Persona pricing

Free Version
No
Payment Frequency
Monthly Payment, Annual Subscription, Quote Based
Preferred Currency
USD ($)
Standard$250 / month

Media

Screenshots & video

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