Withpersona

Free monthly KYC and AML verifications with Persona for Startups

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.

unknowndiscoveryChecked Sep 2, 2026

What is included

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.

Eligibility

Available to qualifying early-stage startups — fintech; crypto; and marketplace focus

How to access it

Available to eligible startups

Program details

Listed value
Not listed
Eligibility note
Available to qualifying early-stage startups — fintech; crypto; and marketplace focus
Access
Available to eligible startups
Source
Withpersona program reference
Last checked
2026-09-02T02:27:01.543Z
Categories
Authentication & identity, Security & compliance

Prepaid · USD

Top up balance

Available balance: $0.00

Your balance works across Heap tools. A failed lookup or generation releases its reserved amount.