Founded 2018 | HQ: San Francisco | Funding: $418 million | Valuation: $2 billion

MM Verified

Persona was founded in 2018 by Rick Song and Charles Yeh, both former engineers at Square and Dropbox respectively. The company set out to build a universal identity verification layer that could serve any business verifying customers online.

That ambition has been validated at scale. Persona's customer base includes OpenAI (where it screens 99 percent of signups for sanctions compliance), LinkedIn, Block, Etsy, Roblox, and Reddit. The platform supports government ID verification, selfie-based biometric checks, watchlist screening against 100+ global sanctions lists, and adverse media monitoring across 400+ million publications.

In April 2025, Persona closed a $200 million Series D led by Founders Fund and Ribbit Capital at a $2 billion valuation. The company doubled revenue and customer count year over year. In October 2025, Persona launched Connect, a collaborative identity platform enabling organisations to securely share and reuse verified KYC data without exposing PII.

Gartner-validated market leadership. Persona was named a Leader in the 2025 Gartner Magic Quadrant for Identity Verification and ranked number one for Ability to Execute for the second consecutive year. The platform also placed first across five of six use cases in the Gartner Critical Capabilities report.

Enterprise customer validation at the highest tier. When OpenAI, LinkedIn, Roblox, and Reddit choose the same identity platform, the signal is clear. Persona handles 99 percent of OpenAI's signup screening automatically, demonstrating both trust and scalability at the frontier of AI adoption.

Persona Connect solves a real industry pain point. Research shows 25 to 35 percent of users abandon onboarding after already verifying elsewhere. Persona Connect enables organisations to share verified identity data via Share Tokens, reducing friction without compromising privacy. This positions Persona as infrastructure, not just a point solution.

Comprehensive compliance portfolio. SOC 2 Type II, ISO 27001, PCI-DSS, GDPR, CCPA, HIPAA, and FedRAMP Authorized (achieved October 2025). This is the most extensive certification portfolio we have reviewed in the directory. The FedRAMP authorization opens the entire US federal government as a customer segment.

Pricing above the typical startup threshold. The Essential plan starts at $250 per month with additional verifications at $1.50 each. For high-volume startups processing thousands of verifications monthly, costs can scale quickly. Competitors like Sumsub and Onfido may offer more aggressive pricing at the growth stage.

Not a fraud platform. Persona verifies identity. It does not provide transaction monitoring, payment fraud scoring, or chargeback prevention. Organisations that need both identity verification and ongoing fraud detection will require a second vendor, such as Sardine or Sift, alongside Persona.

Persona offers tiered pricing starting at $250 per month (Essential plan) with 500 included verifications and additional verifications at $1.50 each. Growth and Enterprise plans provide custom pricing based on volume and services. The pay-per-successful-verification model means customers are not charged for dropped or abandoned flows. Deployment options include hosted flows, embedded SDKs for web and mobile, and a full RESTful API for custom implementations.

Persona holds SOC 2 Type II, ISO 27001, PCI-DSS, FIPS 140-2, and NIST SP 800-53 certifications. The platform is compliant with GDPR, CCPA/CPRA, and HIPAA. In October 2025, Persona achieved FedRAMP Authorized status at Low Impact level and FedRAMP Ready at Moderate Impact level. Watchlist screening covers 100+ global sanctions lists and 5,000+ PEP lists.

Overall: 4.5/5

Persona is the strongest identity verification platform we have reviewed. If your organisation needs to verify customers at scale, screen against sanctions lists, or build compliant onboarding flows across jurisdictions, Persona should be at the top of your shortlist. The FedRAMP authorization and Gartner leadership make it the default choice for regulated enterprises and government-adjacent use cases. Smaller startups on tight budgets may find the $250 per month entry point steep and should compare against Sumsub or Onfido. Persona's positioning as the identity layer for an agentic AI world, combined with the Connect platform, suggests the company is building for a future where identity verification becomes invisible infrastructure rather than a friction point.

Try Persona: withpersona.com

Is identity verification a cost of doing business, or the foundation of your trust architecture? How are you preparing for identity in an agentic AI world?