Security & IT

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Withpersona

Persona is an identity verification and fraud prevention platform that automates KYC, AML, and compliance verification workflows. Lets businesses verify users using government IDs, biometrics, and database checks — used by Brex, Square, and Gusto.

Offers

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  • Free monthly KYC and AML verifications with Persona for Startups

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    Persona for Startups gives qualifying early-stage companies 500 free KYC and AML identity verifications per month for one year — the flexible identity platform for building onboarding flows; fraud prevention; and compliance workflows.

    Eligibility
    Available to qualifying early-stage startups — fintech; crypto; and marketplace focus
    How to access
    Available to eligible startups

    Withpersona program reference

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