
Persona
Deployment
Overview
About Persona
We help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.
At a glance
Software information
Industries served, licensing and the support Persona provides.
Industries
- Banking
- Financial-services
Licensing
- Proprietary
- Monthly Payment
- Annual Subscription
- Quote Based
Support
- 24x7 Support
Training
- Documentation
Knowledge Base
Capabilities
Persona features
The full feature set, grouped by module.
Identity Management Software
- Access Certification
- Compliance Management
- Multifactor Authentication
- Privileged Account Management
- User Activity Monitoring
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- e-KYC & Biometric Integration
- Localization & Language Support
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- AML & Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Automated KYB Workflows
- Global Business Database Integration
- Ongoing Business Monitoring
- API & Third-Party Integrations
- Audit Trail & Compliance Reporting
Plans
Persona pricing
Media
Screenshots & video

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