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Persona

Persona helps companies verify user identities and manage online identity workflows, including identity verification, KYC/AML, KYB, and age assurance.

Place
#6 of 52
Score
7.5

What Persona is

Persona helps companies verify user identities and manage online identity workflows, including identity verification, KYC/AML, KYB, and age assurance. Its platform combines verification methods and risk signals with configurable workflows and investigation tools. Developers can integrate through Hosted Flow, Embedded Flow for web, mobile SDKs, or the API; native iOS and Android SDKs and a React Native SDK support in-app inquiry flows. Persona lists 112 integrations, including Anthropic, Google AI, Okta, Salesforce, Slack, and Workday. It lists security programs including SOC 2 Type II, ISO 27001, HIPAA, and FERPA. Organizations can select US or EU data residency and configure retention, field-level redaction, and role-based access. Persona says verification data is not sold, brokered to third parties, or used to train AI or machine learning models. Verifications are automated by default; enabled human review is role-controlled and audited. Usage is charged per successful verification, and users who leave because of user error are not charged.

Good

  • Supports identity verification, KYC/AML, KYB, and age assurance.
  • Offers web flows, mobile SDKs, and API integration.
  • Organizations can choose US or EU data residency.
  • Eligible startups and developers can apply for a one-year program.

Watch out

  • No free plan is listed.
  • Essential has a minimum 12-month contract term.
  • Usage pricing charges per successful verification.

Who it suits

It suits companies that need identity, business, age, or compliance-related verification workflows. Developers can integrate through web flows, mobile SDKs, or an API.

Verdict

Persona brings identity workflows, integration options, and configurable data controls into one platform. Review the contract term and per-verification pricing alongside the features your organization needs.

Plans and prices

From Persona's own pricing page, checked 15 Oct 2026.

All about pricing
PlanPriceWhat it gives you
Essential$250 a monthTemplated identity services · automation platform features · self-guided onboarding · email support · SOC 2 Type 2 hosting · Starting at $250/month; minimum contract term of 12 months
EnterprisePriced on requestEverything in Growth · fully tailored identity solutions · Tailored plan; contact us
GrowthPriced on requestEverything in Essential · full verification and fraud tools including KYB · Graph and Marketplace Apps · guided implementation · advanced security configuration · Contact us

The facts

Each one read from Persona's own pages, with the date it was checked.

What it does

Age assurance
Persona provides selfie age estimation and other age-assurance checks.checked 15 Oct 2026
AML
The product includes anti-money-laundering screening and watchlist capabilities.checked 15 Oct 2026
API
Persona exposes an API for authentication, reading and writing resources, and API request logging.checked 15 Oct 2026
Case management
Persona includes configurable case-review tools for investigating and resolving identity decisions.checked 15 Oct 2026
Data controls
Customers can configure retention, delete selected PII fields through redaction, and choose US or EU data residency.checked 15 Oct 2026
Data protection
Persona says verification data is not sold, brokered to third parties, or used to train AI or machine learning models.checked 4 Oct 2026
Data use statement
Persona says verification data is not sold, brokered to third parties, or used to train AI or machine-learning models.checked 15 Oct 2026
Documentation depth
The help center includes API, webhooks, events, workflows, cases, Graph, integrations, security, troubleshooting, and Academy learning resources.checked 15 Oct 2026
Fraud prevention
Persona uses device and passive signals such as IP, geolocation, and device fingerprinting to detect fraud vectors.checked 15 Oct 2026
Funding news
On September 15, 2021, Persona announced a $150 million Series C led by Founders Fund, bringing total funding to $217.5 million and valuation to $1.5 billion.checked 15 Oct 2026
Global coverage
The platform supports identity programs across more than 200 countries and territories.checked 15 Oct 2026
Government ID checks
Government ID verification is one of Persona’s supported verification services.checked 15 Oct 2026
Graph
The Graph product visualizes linked accounts and suspected fraud rings.checked 15 Oct 2026
Hosted flow limitation
Hosted Flow sends users to a Persona-hosted page on a withpersona.com subdomain, so users temporarily leave the customer’s site.checked 15 Oct 2026
Identity workflows
Its platform supports identity verification, KYC/AML, KYB, age assurance, and other identity use cases.checked 4 Oct 2026
Integration methods
Developers can integrate using Hosted Flow, Embedded Flow for web, Mobile SDKs, or the API.checked 4 Oct 2026
Integrations
Persona Marketplace lists 120 integrations across AI, ATS, authentication, CRM, HRIS, communication, productivity, ticketing, and workforce categories.checked 15 Oct 2026
KYB
Persona supports business verification and beneficial-owner checks for Know Your Business programs.checked 15 Oct 2026
KYC
Persona offers Know Your Customer programs using configurable identity checks and workflows.checked 15 Oct 2026
Limit: pricing
Capterra reviews include complaints that full-plan pricing is expensive for some startups and may reach about $500 monthly.checked 15 Oct 2026
Limit: verification failures
Trustpilot reviewers repeatedly report valid identity documents being rejected, long verification times, lockouts, and limited recourse.checked 15 Oct 2026
Limit: workflow complexity
GetApp and Capterra reviews mention that some workflows are complex or difficult to navigate.checked 15 Oct 2026
Mobile SDK behavior
The mobile SDK handles camera access, image capture, uploads, and callbacks carrying verification results.checked 15 Oct 2026

The company

Company facts
LinkedIn lists Persona as a privately held software company founded in 2018, headquartered in San Francisco, with 501–1,000 employees.checked 15 Oct 2026

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