Company Information

Get to know Persona

Persona provides a comprehensive suite of automated identity verification and management tools designed to help businesses establish trust with their customers. Founded in 2018 by Rick Song and Charles Yeh, the company's mission is to build the identity layer of the internet. Its platform offers a range of services, including government ID and document verification, selfie and liveness checks, and database lookups, which are used across various industries like financial services, crypto, e-commerce, and online marketplaces to prevent fraud, meet compliance requirements (like KYC and AML), and onboard users securely.

Industry

Technology KYCPRIMARY

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Persona

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.