Persona – Features, Pricing & Reviews 2026 | Krowdbase
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Persona

Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

What is Persona?

Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Were proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy.

Screenshots

screenshot of Persona
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Video

Features

Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Access Controls/Permissions
Alerts/Notifications
Multi-Factor Authentication
Single Sign On
User Management
Audit Management
Document Management
Monitoring
Risk Management
Version Control
Custom Fraud Rules
Data Discovery
For Banking
For Insurance Industry
Authentication
Secure Login

FAQ

The official website of Persona is https://app.withpersona.com/dashboard

Pricing

Starting at:

$250/per month

Free Trial Available

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