Persona

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Read 55 Persona reviews and testimonials from customers, explore 42 case studies and customer success stories, and watch 1 customer videos to see why companies chose Persona as their AML/KYC Software

Persona enables businesses to seamlessly verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database lookups, Persona offers a comprehensive suite of fully-automated identity verification components with worldwide coverage (190+ countries and 20 languages) that can be configured, themed, and branded to create custom-tailored flows that cover any use case.

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  • 55 Testimonials View
  • 42 Case Studies View
  • 1 Customer Videos View
Customer Rating Review Score based on 1906 reference ratings
4.8/5.0 (1906)
  • Summer 2025 Rising Star Identity Verification Software
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Featured Testimonials

  • “It lacked a number of automated checks that could have stopped fraudsters from getting through in the first place. We were spending hours each week cleaning up.”

    Cheryl Moe Deposit Operations Manager

  • "For any kind of initial investigation process, Graph is our go-to tool to uncover linked or suspicious account patterns. It’s a great tool to use as a starting point of …

    David Kim Compliance Program Manager

  • "Our onboarding process was incredibly challenging for both sides of the process — we were collecting information via an online form and manually adding to a data spreadsheet that had …

    Dave Barrett KYC Manager
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Featured Case Studies

  • WeTravel performs international KYB 100x faster and builds its ideal review process …

    Dave Barrett KYC Manager

  • Zro Bank increases conversion, saves 60 hours/week, and prevents fraud with Persona’s …

    Sergio Massa Chief Operating Officer

  • Neighbor quickly detects and proactively deters organized fraud attacks with Persona

    Simon Fullerton Senior Manager of Trust and Safety
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Featured Customer Videos

  • Sticker Mule’s Stimulus verifies users with Persona to create a happier social media network
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    Anthony Constantino Co-founder and CEO
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Additional Persona Information & Resources

Read Persona Reviews, Testimonials & Customer References from 55 real Persona customers.

Browse Persona Case Studies, Customer Success Stories, & Customer References from 42 businesses that use Persona.

Watch Persona Customer Videos to learn why 1 businesses chose Persona.

FeaturedCustomers has 1,910,477+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.