Persona — Startup Profile

Configurable identity verification platform for KYC, KYB, fraud prevention, and Know Your Agent — used by OpenAI, LinkedIn, Block.

HQ: San Francisco, CA, USA | Founded: 2018 | Funding: ~$417.5M | Website: https://withpersona.com

About

Persona (legal name Persona Identities, Inc.) is a San Francisco-based identity verification and digital trust platform founded in 2018 by Rick Song (ex-Square engineer) and Charles Yeh (ex-Dropbox engineer). Its modular, no-code platform gives businesses building blocks to securely collect, verify, manage, and act on identity information across KYC, KYB, AML compliance, age assurance, workforce IDV, background checks, fraud prevention, and Know Your Agent (KYA). The platform covers 200+ countries and 20+ languages, processing verifications via government ID, Document AI, selfie liveness/recognition, database checks, phone/email risk, mobile driver's licenses, and NFC. Platform tools include Dynamic Flow (configurable verification flows), Workflows, Graph (link-analysis fraud detection), Case management, Data Explorer, Persona Assistant (AI copilot), and Persona Marketplace. Persona serves customers including OpenAI, LinkedIn, Block/Square, Etsy, Twilio, Lyft, Reddit, Coursera, Figma, Brex, Rippling, Gusto, Payoneer, Dapper Labs, and 3 of the Fortune 5. It was named a Leader in the 2026 Gartner Magic Quadrant for Identity Verification (highest Ability to Execute, 3rd consecutive year), achieved FedRAMP Moderate Authorization (May 2026), and has detected 75M+ AI-driven face spoof attempts. The company employs roughly 600-713 people and has offices in San Francisco and New York.

The Take

Persona has quietly become the identity verification platform of the AI era. Founded in 2018 by ex-Square engineer Rick Song and ex-Dropbox engineer Charles Yeh, it raised a $200M Series D from Founders Fund and Ribbit Capital at a $2B valuation in April 2025 (total funding ~$418M). Its configurable, no-code identity platform handles KYC, KYB, AML, age assurance, fraud prevention, and now Know Your Agent (KYA) for the agentic AI wave. Customers include OpenAI, LinkedIn, Block/Square, Etsy, Twilio, Lyft, Reddit, Coursera, Figma, Brex, and 3 of the Fortune 5. Persona processed 300M+ verifications in 2024, detected 75M+ AI-driven face spoofs, and was named a Leader in the 2026 Gartner Magic Quadrant for Identity Verification for the second consecutive year (highest Ability to Execute, 3rd year running). It achieved FedRAMP Moderate Authorization in May 2026, opening U.S. federal agencies. The moat is configurability — modular building blocks that let any business tailor verification flows — plus deep AI-fraud detection as deepfakes and synthetic identities explode.

Key Metrics

Funding Rounds

Key People

Key Competitors

Timeline Highlights

Recent News

Similar Startups

Browse: Home | Blog | About | All Startups A-Z | View full profile on StartupWiki