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Persona Alternatives

Compare 10 alternatives to Persona for compliance and kyc/kyb solutions

Looking for Persona Alternatives?

Persona is a leading embedded finance platform offering compliance, kyc/kyb, fraud prevention solutions. Identity infrastructure platform for businesses. Persona provides configurable identity verification workflows including KYC, KYB, document verificati...

Below we've compiled the top 10 alternatives to Persona, ranked by feature similarity and market focus. Whether you're looking for different pricing, geographic coverage, or specific API capabilities, this comparison will help you find the right embedded finance partner for your platform.

10
Alternatives Found
3
Categories Compared
4
Target Markets
4
API Products

Top Persona Alternatives

1
Veriff
Veriff
Estonia
Est. 2015

AI-powered identity verification platform. Veriff provides document verification, biometric checks, and fraud prevention for onboarding and authentica...

ComplianceKYC/KYBFraud Prevention
2
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. Socure's ID+ platform provides real-time identity verification, document verif...

ComplianceKYC/KYBFraud Prevention
3
Footprint
Footprint
United States
Est. 2021

One-click identity verification and KYC/KYB platform. Footprint enables users to verify once and share their identity across platforms, reducing onboa...

ComplianceKYC/KYBIdentity
4
Alloy
Alloy
United States
Est. 2015

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

ComplianceKYC/KYBFraud PreventionDecisioning
5
Sardine
Sardine
United States
Est. 2020

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

ComplianceFraud PreventionAML
6
Fourthline
Fourthline
Netherlands
Est. 2017

End-to-end KYC and AML compliance platform for financial services. Fourthline provides identity verification, document checks, and ongoing monitoring ...

ComplianceKYC/KYBAML
7
Signzy
Signzy
India
Est. 2015

AI-powered digital onboarding and KYC platform. Signzy provides no-code identity verification, video KYC, and document processing for financial servic...

ComplianceKYC/KYBOnboarding
8
ComplyAdvantage
ComplyAdvantage
United Kingdom
Est. 2014

AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transa...

ComplianceAMLSanctions Screening
9
Synctera
Synctera
United States
Est. 2020

FinTech banking platform connecting fintechs with community banks. Synctera provides end-to-end BaaS infrastructure including compliance tools, bank m...

ComplianceBanking-as-a-ServiceAccounts
10
Column Tax
Column Tax
United States
Est. 2019

Embedded tax filing infrastructure for platforms. Column Tax enables fintechs, HR platforms, and gig economy apps to offer integrated tax preparation ...

ComplianceTax Compliance

Feature Comparison

FeaturePersona
Current
VeriffSocureFootprintAlloySardine
Headquarters
United States
Estonia
United States
United States
United States
United States
Founded201820152012202120152020
Clients500+1000+2500+100+600+100+
API Products434443
DeploymentCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaS
Developer Docs
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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