Persona

Great Solution to be complient with KYC/AML

Aspetti positivi:

We found Persona to be incredibly easy to use and seamlessly implement into our solutions. Its user-friendly interface and robust features have significantly streamlined our processes, making it an invaluable tool for our team.

Aspetti negativi:

While our overall experience with Persona has been positive, we believe that continuous improvements would enhance its functionality even further. General performance is solid, but there's always room for optimization and new features.

Persona is the Best KYC/AML Platform

Commenti: Great overall experience with Persona. I recommend them for most KYC/AML use cases.

Aspetti positivi:

Persona is a great KYC/AML solution for those that need it. It is secure, reliable, and straightforward to setup. Their team is responsive and super helpful and their documentation is solid as well. Very supportive of growing ecosystems ands tartups.

Aspetti negativi:

Need some technical background in order to effectively utilize Persona and correctly setup and integrate your workflows.

Getting Started

Aspetti positivi:

Features around identity management are robust.

Aspetti negativi:

Too new to tell if there are shortcomings in the product.

Persona Review

Aspetti positivi:

Fairly easy to setup, UI both for user and admin dashboard are great. Easy transition from desktop to mobile during a verification is absolutely great.

Aspetti negativi:

No being able to choose documents that can't be send, although I understand this is available in paid tiers.

Persona is a complete trust management platform

Commenti: We run an online community and some sensitive topics require us to manage access to avoid liabilities. Using Persona allowed us to easily and safely create a process to identify users participating in our open marketplace, ensure a safe environment for people to trade. It also allowed us to maintain some sub-forums that could attract voices that would like to unfairly hide behind anonymity.

Aspetti positivi:

- Easy to integrate, drop-in hosted workflow - Complete API - Easy redaction - Team management - Excellent support

Aspetti negativi:

We are happy with the features and user experience so nothing to list here.

Fantastic for all business sizes

Commenti: Great experience so far. Easy to onboard, get started and customize to my needs. Ability to add additional information to help approve members, create workflows and manually evaluate edge cases. Also allows me to integrate to almost anything

Aspetti positivi:

Very simple to deploy, interface is beautiful and suits well our UI

Aspetti negativi:

Nothing has come up so far, everything I need (and more) is available

Great company to work with!

Commenti: These guys are very dedicated to what they are doing and really a great team to work with.

Aspetti positivi:

These guys have cuting edge technology and have amazing hands on support!

Aspetti negativi:

It was a bit of a steep commitment for us a a tiny startup for a basic automation function.

Amazing service, but more pricing tiers would be appreciated!

Commenti: My overall experience has been very positive. In addition to the Pros listed above, they have also proved responsive to any enquiries or issues and are quick to provide help when it is needed.

Aspetti positivi:

Persona has become a crucial part of our user identity verification workflow, and I have been extremely impressed with the service provided. The API integration is straightforward to implement, and the UI for the account holder is intuitive so that customising the workflow to your needs is achievable for a layman. The UI for the end user is extremely slick, which reflects well on any business or service using Persona.

Aspetti negativi:

It would be great if they offered a tier in between their startup and essential plan. The startup plan is extremely generous and perfect for new businesses that are keeping costs low, however the essential plan ($250 p/m at time of writing) represents a large jump in overheads - particularly for any bootstrapped startups. Perhaps a combination of lower flat monthly rate + per verification pricing would enable startups to stay with Persona for their entire growth journey, rather than look for alternatives when they are in that awkward middle-ground between the two plans.

Highly recommend to eliminate fraud

Commenti: I've been using Persona for a year for my business, and it's been a game changer!

Aspetti positivi:

I highly recommend Persona. It was easy to use and integrate, and it greatly helped me cut down on fraud for my business.

Aspetti negativi:

At don't really have any cons at this time.

The Best Tool For Our Verification Needs

Commenti: It's been nothing but the best! It's exactly what we need, and you should also look nowhere else but to partner with them.

Aspetti positivi:

Very responsive and friendly customer service! Also, we like the intuitive and easy-to-use setup and product itself. We've been using Persona for over a year now.

Aspetti negativi:

There are none. I have nothing to complain about.

Great Tool for Simple Identity Verification Needs

Commenti: My experience with Persona has been very positive. It’s a reliable tool for identity verification, and it has saved me a lot of time. It’s especially useful for small businesses that need simple, efficient verification processes.

Aspetti positivi:

What I like most about Persona is how easy it is to use. It’s straightforward, and I can verify identities quickly without any hassle. The interface is clean and user-friendly, which makes it easy to get started.

Aspetti negativi:

What I like least is the cost of the full plan. For small businesses like mine, it can be expensive. The Startup Program is helpful, but once you go over the limits, the pricing can feel a bit high.