Persona

Keeping the internet human

Contact — Persona Enterprise Team

San Francisco, CA, United States Updated Aug 24, 2026

Verified

Company Overview

Persona is a unified identity platform that helps organizations securely collect, verify, manage, and make decisions about individuals and businesses. Founded in San Francisco in 2018, Persona provides flexible identity infrastructure for companies that need to verify users, meet KYC and AML requirements, prevent fraud, and build safer digital experiences. The platform combines government ID and biometric verification, database checks, KYB and beneficial-owner verification, watchlist and sanctions screening, passive risk signals, automated workflows, link analysis, transaction investigations, and case management. Its modular approach allows organizations to customize identity and compliance processes around their regulations, risk models, markets, and customer journeys.

Foundation Editorial Summary

A Verified global identity platform offering customizable KYC, KYB, biometric verification, and automated AML compliance workflows.

Mission

Keeping the internet human

Founded

2018

Company Size

201-500

Headquarters

San Francisco, CA, United States

Regions Served

North America, Europe, Asia Pacific, Global

Languages Supported

English

Categories & Specializations

Compliance Tech & RegTech

Software platforms automating identity verification, screening, and transaction monitoring for tokenized assets.

Identity Verification (IDV) Providers AML Screening Tools Transaction Monitoring Tools Compliance Automation Platforms

Developer & Technical Services

Engineering firms building smart contracts, integrations, and full-stack tokenization solutions.

API & Integration Providers

Services & Capabilities

Unified Identity Verification (KYC / KYB)

Modular ID document checking, selfie liveness, government database verification, and automated business checks across 200+ countries.

Delivery Model

SaaS / API / Mobile SDK

Typical Client

Fintechs, Regulated Financial Institutions, Web3 Enterprises

Geography

Global

Fraud Prevention & Workflow Automation Engine

Drag-and-drop compliance flow builder, passive risk signals, graph analysis, and case management.

Delivery Model

SaaS Platform

Typical Client

Compliance Teams, Risk Managers

Geography

Global

Core Capabilities

Government ID & Biometric VerificationKYB & Beneficial Ownership ScreeningSanctions, PEP & Watchlist ChecksCustom Compliance Workflow AutomationFraud Prevention & Risk Link Analysis

Tokenization Specialties

Compliance Tech & RegTechAML Screening ToolsIdentity Verification (IDV) ProvidersTransaction Monitoring ToolsCompliance Automation PlatformsDeveloper & Technical ServicesAPI & Integration Providers

Regulatory & Compliance Coverage

Jurisdictions Served

United States (SEC/FINRA Context) Global

License / Registration
SOC 2 Type II Certified Identity Infrastructure
Jurisdiction
United States & Global
Last Verified
Aug 24, 2026

License / Registration	Jurisdiction	Last Verified
SOC 2 Type II Certified Identity Infrastructure	United States & Global	Aug 24, 2026

Regulatory information is vendor-supplied and verified on the date shown. The Tokenized Asset Foundation does not guarantee the accuracy of regulatory claims. Users should verify current licensing status directly with the relevant regulatory authority.