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42 Persona Case Studies

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  • Heritage Bank NA meets critical AML and KYC compliance while embarking on a digital-first future with Persona

    Doug Verduzco Digital Transformation Officer

  • Outdoorsy leverages identity verification to build trust and safety in a P2P marketplace

    Monique Talerico Director of Trust Safety

  • BitGo reduces manual review by 98% by leveraging Persona’s case management solution, FinCEN314a screening tool, and full identity platform

    David Chachanko Director of Trust Administration

  • UrbanSitter uses Persona to ensure trust and safety without sacrificing user experience

    Brittney Miller Director of Member Services

  • Sticker Mule’s Stimulus partners with Persona to verify each user and create a more positive social media network

    Anthony Constantino Co-founder and CEO

  • K Health uses Persona to seamlessly integrate with healthcare systems and streamline patient verification

    Didi McDonald Director of Product Management

  • Dakota scaled its KYB processes across 100+ jurisdictions with Persona’s flexible global platform

    Ryan Bozarth Co-founder and CEO

  • Postmates deters fraud in its 3-sided marketplace by verifying couriers with Persona

    Dave Auerbach Tech Lead and Engineering Manager, Risk

  • BlockFi doubles conversion rate while complying with strict international KYC/AML regulations with Persona

    David Spack Chief Compliance Officer

  • Discogs quickly verifies music lovers to meet INFORM Consumers Act requirements with Persona’s Know Your Seller solution

    Brandon Otto Product manager

  • Instacart quickly onboards and reverifies shoppers to foster trust and safety on its platform with Persona

    Brian Peterson Senior Manager, Fraud and Identity

  • A top crypto exchange doubled conversions while complying with strict international KYC/AML regulations with Persona0

  • Coffee Meets Bagel builds trust and safety and verifies users 99.9% faster with Persona’s automated & user-friendly identity platform

    JJ Foster Trust and Safety Manager

  • Citizen Health builds a faster, privacy-centric medical record request process using Persona’s NIST IAL2-certified identity proofing solution

    Sarah Goodell Gesior Head of Operations

  • SimpleHealth streamlines compliance in telemedicine with Persona

    Ryan Quigley Founder & President
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