Featurespace
Paid
Adaptive behavioral analytics that protect banks and payments from fraud and scams.
All tools
Persona
Fraud Detection
Freemium
Identity verification and fraud prevention with configurable flows for KYC and onboarding.
About Persona
Persona lets businesses verify who their users are. It checks government IDs, selfies and other documents, screens against watchlists, and flags signs of forgery or deepfakes during onboarding.
Companies can design the verification flow with a low-code builder, choose which checks to run for different risk levels, and manage cases for manual review. It supports many countries and document types.
Persona is paid by usage, with a free developer tier. It suits fintech, marketplaces and any service that needs trusted identities.
Standout features
- ID and selfie verification
- Deepfake detection
- Watchlist screening
- Low-code flow builder
- Case management
- Global document support
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