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Persona
Products
Platform
Power all your identity operations in one place
Learn more
Verify identity
Access an expansive library of verifications
Learn more
Assess risk
Enrich users profiles with trusted data sources
Learn more
BUILD YOUR FLOW
Dynamic Flow

Securely collect identity information and adjust friction based on real-time risk signals

Flow Editor

Build branded user flows to collect customer information — no code needed

PREVENT FRAUD
Passive signals

Silently enhance your understanding of risk with device fingerprint, behavioral signals, and more

Graph

Uncover and block fraud rings by leveraging link analysis to connect risky accounts

ORCHESTRATE &
INVESTIGATE
Workflows

Automate decisions and followups throughout the identity lifecycle

Cases

Conduct investigations and resolve more cases with a configurable case management hub

Persona Marketplace

Bring your data and tools into Persona with third-party data and platform integrations

DOCUMENTS
Government ID

Verify IDs across 200+ countries and regions

Documents

Verify documents such as business registration, proof of income, and more

SELFIE VERIFICATION
Selfie liveness

Protect against identity spoofing with selfie comparisons

DATABASE
Authoritative databases & issuing sources

Access authoritative databases and issuing sources across 40+ countries

Phone & email

Verify ownership via 2FA and phone carrier matches

DIGITAL ID
Mobile driver's license (mDL)

Verify mobile driver’s licenses (mDLs) securely from digital wallets

NFC

Automatically and securely verify passports via NFC chip

INDIVIDUAL REPORTS
Watchlists

Screen across 100+ global sanction and warning lists, and 5000+ PEP lists

Adverse media

Automate negative news checks across 400+ million articles

Social media lookup

Enrich a user's profile with their social media handles

Address lookup

Enrich information about a U.S. address

Phone & email risk

Understand the reputation of a phone number or email address

Profile report

Expose an individual's full identity record to meet regulatory compliance

BUSINESS REPORTS
Business watchlist reports

Screen across global sanction, warning, and PEP lists

Adverse media

Automate and customize media checks across 400+ million news articles

Business Address lookup

Returns detailed metadata about an address, including streetview.

Solutions
For use cases
For industries
For teams
BUILT FOR ANY USE CASE
KYC/AML compliance

Automate and scale your KYC/AML programs

Age verification

Comply with regional regulations by verifying ages at any touchpoint

Fraud prevention

Fight fraud at every point of the identity life cycle

Operational efficiency

Scale and streamline identity operations

Manual review

Conduct manual review investigation more efficiently

Reverification

Trigger verification flows at any point to protect user accounts

Know your business (KYB)

Onboard businesses faster with integrated KYB-KYC

Global expansion

Onboard and verify businesses and individuals wherever they are

BUILT FOR YOUR INDUSTRY NEEDS
Fintech

Automate compliance without sacrificing conversion rates

Marketplaces

Convert users while building trust and safety for every side of your marketplace

Digital health

Seamlessly onboard patients and adapt to regional healthcare regulations

E-learning

Onboard learners and instructors faster while ensuring academic integrity

Cryptocurrency

Meet shifting KYC/AML regulations and keep user accounts safe

Public sector

Modern, equitable identity solutions for the public sector

BUILT FOR EACH TEAM'S NEEDS
Compliance

Build and automate your compliance operations in one place

Fraud

Catch, investigate, and prevent fraud in one place

Trust & safety

Build trust and safety into every user touchpoint

Customers
Pricing
Resources
Developers
Documentation

See our user-friendly developer documentation

API reference

Learn more about our API and access our technical API documentation

Service status

Check Persona’s systems status

Learning
Blog

Read deep dives on industry news, product announcements, and more

Help center

Learn more about Persona’s product and integration options

Identity glossary

Get definitions and FAQs for common identity terms

Webinars & videos

Get expert advice from product, fraud, compliance, and trust & safety leaders

E-books & reports

Get guides on emerging strategies, industry trends, and more

Persona Academy

Learn how to create and customize your own solutions using Persona

Company
About

Learn more about our company and mission

Events

Join Persona at any of these online or in-person events

Contact

Reach out to chat with our team

Privacy & security

See our certifications and commitment to protecting you and your customers’ privacy

Partner

Learn more about our marketplace partner program and apply today

Careers

Explore life as a Personerd and our open positions

  1. Verify me
  2. Sign in
  3. Get a demo
Products
Platform
Verify identity
Assess risk
Solutions
Use cases
Industries
Teams
Customers
Pricing
Resources
Developers
Learning
Company
  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Platform
BUILD YOUR FLOW
Dynamic Flow

Securely collect identity information and adjust friction based on real-time risk signals

Flow Editor

Build branded user flows to collect customer information — no code needed

PREVENT FRAUD
Passive signals

Silently enhance your understanding of risk with device fingerprint, behavioral signals, and more

Graph

Uncover and block fraud rings by leveraging link analysis to connect risky accounts

ORCHESTRATE & INVESTIGATE
Workflows

Automate decisions and followups throughout the identity lifecycle

Cases

Conduct investigations and resolve more cases with a configurable case management hub

Persona Marketplace

Bring your data and tools into Persona with third-party data and platform integrations

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Verify identity

Access an expansive library of verifications

Learn more
Verify identity
DOCUMENTS
Government ID

Verify IDs across 200+ countries and regions

Documents

Verify documents such as business registration, proof of income, and more

SELFIE VERIFICATION
Selfie liveness

Protect against identity spoofing with selfie comparisons

DATABASE
Authoritative databases & issuing sources

Access authoritative databases and issuing sources across 40+ countries

Phone & email

Verify ownership via 2FA and phone carrier matches

DIGITAL ID
Mobile driver's license (mDL)

Verify mobile driver’s licenses (mDLs) securely from digital wallets

NFC

Automatically and securely verify passports via NFC chip

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Assess risk

Enrich users profiles with trusted data sources

Learn more
Assess risk
INDIVIDUAL REPORTS
Watchlists

Screen across 100+ global sanction and warning lists, and 5000+ PEP lists

Adverse media

Automate negative news checks across 400+ million articles

Profile report

Expose an individual's full identity record to meet regulatory compliance

Phone & email risk

Understand the reputation of a phone number or email address

Address lookup

Enrich information about a U.S. address

Social media lookup

Enrich a user's profile with their social media handles

BUSINESS REPORTS
Business watchlist reports

Screen across global sanction, warning, and PEP lists

Adverse media

Automate and customize media checks across 400+ million news articles

Business Address lookup

Returns detailed metadata about an address, including streetview.

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Use Cases

Enrich users profiles with trusted data sources

Learn more
Use cases
BUILT FOR ANY USE CASE
KYC/AML compliance

Automate and scale your KYC/AML programs

Age verification

Comply with regional regulations by verifying ages at any touchpoint

Know your business (KYB)

Onboard businesses faster with integrated KYB-KYC

Manual review

Conduct manual review investigation more efficiently

Reverification

Trigger verification flows at any point to protect user accounts

Fraud prevention

Fight fraud at every point of the identity life cycle

Operational efficiency

Scale and streamline identity operations

Global expansion

Onboard and verify businesses and individuals wherever they are

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Teams

Enrich users profiles with trusted data sources

Learn more
Teams
BUILT FOR EACH TEAM'S NEEDS
Compliance

Build and automate your compliance operations in one place

Fraud

Catch, investigate, and prevent fraud in one place

Trust & safety

Build trust and safety into every user touchpoint

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Industries

Enrich users profiles with trusted data sources

Learn more
Industries
BUILT FOR YOUR INDUSTRY NEEDS
Fintech

Automate compliance without sacrificing conversion rates

Marketplaces

Convert users while building trust and safety for every side of your marketplace

E-learning

Onboard learners and instructors faster while ensuring academic integrity

Digital health

Seamlessly onboard patients and adapt to regional healthcare regulations

Cryptocurrency

Meet shifting KYC/AML regulations and keep user accounts safe

Public sector

Modern, equitable identity solutions for the public sector

  1. Get a demo
  2. Verify me
  3. Sign in
Back to menu
Developers
Documentation

See our user-friendly developer documentation

API reference

Learn more about our API and access our technical API documentation

Service status

Check Persona’s systems status

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Learn
Blog

Read deep dives on industry news, product announcements, and more

Ebooks & reports

Get guides on emerging strategies, industry trends, and more

Webinars & videos

Get expert advice from product, fraud, compliance, and trust & safety leaders

Identity glossary

Get definitions and FAQs for common identity terms

Help center

Learn more about Persona’s product and integration options

Persona Academy

Learn how to create and customize your own solutions using Persona

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Company
About

Learn more about our company and mission

Events

Join Persona at any of these online or in-person events

Careers

Explore life as a Personerd and our open positions

Contact

Reach out to chat with our team

Partner

Learn more about our marketplace partner program and apply today

Privacy & security

See our certifications and commitment to protecting you and your customers’ privacy

  1. Get a demo
  2. Verify me
  3. Sign in

Persona Startup Program terms and conditions

Last updated:
November 18, 2024

These terms and conditions outline restrictions and eligibility criteria for the Persona Startup Program (“Startup Program”) offered by Persona Identities, Inc. (“Persona”) for businesses interested in participating in the Startup Program (“Member” or “Customer”). The Startup Program includes limited access to the Persona platform and features (“Persona Service”) for verification of the personal identity of  Member’s customers (“End Users”).

General Governing Terms

The Startup Program, including all products, services, and programs listed below, is governed by these Startup Program terms and the Platform Terms of Service found at https://withpersona.com/legal/terms-of-use. The Startup Program qualifies as a “Free Access Subscription” as outlined in the Platform Terms of Service.

Limitations. The Startup Program offers one-year of access for small businesses (the “Term”).

Eligibility Conditions. Applications for the Startup Program are reviewed on a rolling basis and program Members are audited on a recurring basis for continued eligibility. Applications may only be submitted from the Persona Dashboard after creating an Account. Persona may terminate Member’s of the Persona Startup Program at any time, in Persona’s sole discretion, without liability. Upon conclusion of the program, the Term will not automatically renew and Members may choose to proceed with a different plan by selecting their appropriate choice in the Persona Dashboard. Extensions of the Startup Program for a second year are granted on a case-by-case basis for extenuating circumstances, at Persona’s sole discretion. Members operating in the healthcare (subject to HIPPA), adult entertainment, cannabis, alcohol industries or intend to use the Persona Service for End Users who are under 18 years of age are strictly prohibited from participation in the Startup Program.

Products and Services. The Startup Program offers limited access to select Persona Services. These services are limited to the Government ID Verification and Selfie Verification. The additional services of Watchlist Report and Politically Exposed Person Report may be granted on a case-by-case basis. Access does not include API-based integration with these services any import of or manual upload of government-issued identification cards, selfies, or portraits of individuals is strictly prohibited. 500 free services are permitted per month with any additional volume priced at up to $1.50 per service run. Any overage volume will be billed monthly to the payment method on file.

Programming and Support. The Startup Program provides additional support through content, office hours, events, digital communications, cohort-based activities, and community engagements. However, configuration and product support are not guaranteed under the Startup Program. Members are expected to utilize self-serve resources available in the Help Center, Developer Documentation, and Academy to address support needs. Participation in programming is at the Member’s discretion, and any advice or content provided does not constitute a recommendation. Members are responsible for their own solutions, instances, and compliance with regulatory requirements. Persona does not provide custom certifications or responses to questionnaires or responding to or agreeing to  RFIs, RFPs, DPAs, HIPAA compliance, or other Member-specific certifications. Members acknowledge that use of the Persona Service is permitted without these, even if required by the Member.

Use Restrictions

No Resale. Member acknowledges and agrees that Persona’s products and services are intended for direct use by the Member solely for the purpose of verifying the identity of its own End Users and shall not be resold, embedded, bundled, or otherwise incorporated into any of Member’s own products or services that are offered to Member’s customers. Member is prohibited from offering Persona’s products and services as part of a broader service or product offering, including but not limited to any integration, bundling, or packaging of Persona’s products or services into Member’s own identity verification or authentication solutions. Any attempt by Member to resell or redistribute Persona’s products or services without prior written consent from Persona will be considered a material breach of this agreement, and Persona reserves the right to immediately terminate the Member’s access to Persona’s services without notice or penalty. For customers interested in participating in Persona’s Partner program including our reseller program, please contact Persona Partnerships.

Tokenization Acknowledgement. Member may not take the results of a verification to create a token or identifier that is then re-used or shared for the purposes of re-verifying the individual.

Additional Terms for Regulated Data

The following obligations apply if applicable regulated data is shared under the Agreement.

FCRA Notice and Obligation. The data and information provided by Persona does not constitute a “consumer report” as such term is defined under the Fair Credit Reporting Act (as amended) (“FCRA”), and Member represents and warrants that it shall not use the Persona Services or any of the information provided by Persona in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA.

Biometric Consent Terms and Obligation. Member agrees that it shall ensure every individual using Government ID or Selfie verifications consents, prior to providing an image of their identification document, to the processing and storing of their biometric information by Persona, and such consent is consistent with and as required by applicable privacy laws including but not limited to the applicable state or country's biometrics information privacy laws and regulations (e.g., the Illinois Biometric Information Privacy Act). Member further agrees that if it fails to do so it will fully defend, hold harmless and indemnify Persona its officers and directors against any claims or suits by a third party that results from Member’s failure to obtain such a required consent.

Member Regulatory Obligations. Member represents and warrants that it and its Affiliates are legally organized under and is, and will be, in compliance with all state and local laws and regulations applicable to its business, including, but not limited to any applicable regulations related to age-restricted good and services, minors, consumer-financial protections, or management of personally identifiable consumer information. Member additionally represents and warrants that (a) Member’s products and services are in compliance with all applicable state and local laws and regulations and (b) Member holds and maintains all required licenses and permits necessary to operate its business and provide said products and services. As between Persona and Member, Member shall be responsible for compliance with any state or local laws applicable to the Member’s industry with respect to Member’s business and Member’s use of the Persona Service.

The English language version controls, translations provided for convenience only
The English language version controls, translations provided for convenience only
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