Overview
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What is Persona?
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Overall experience with Persona
“Strengthening Fraud Detection in Higher Education Admissions with Persona”
About Company
Company Description
Persona offers a 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. Beyond identity verification, Persona’s platform provides an intuitive case review tool, a fraud investigation and link analysis solution that enables customers to find and fight fraud rings faster, and a flexible orchestration layer to help businesses automate their identity operations from end to end — from setting custom rules to ingesting third-party data and triggering external actions. Persona is headquartered in San Francisco and serves any business that needs to verify its customers online, including retail, fintech, marketplace, delivery services, real estate and hospitality, HR, edtech, legal services, gaming, public sector, and more.
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- Director of OperationsGov't/PS/EdEducationReview Source
Strengthening Fraud Detection in Higher Education Admissions with Persona
From the implementation to our daily use, the Persona team has been consistently responsive and helpful with configuration recommendations. Most questions receive a same day response (next day at the very latest), with any necessary changes by their team completed within a few days. We have worked with the same two individuals from Persona since launch, which has been great for building a solid working relationship.
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