Persona

GRCKYC

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.

2017
Founded
9y
Age
$418M
Total funding
KYC
Area

Funding timeline

Apr 2025
Series D - Persona
$200M
Sept 2021
Series C - Persona
$150M
May 2021
Series B - Persona
$50M
Jan 2020
Series A - Persona
$18M
Sept 2019
Series A - Persona
$18M
Nov 2018
Seed Round - Persona
Undisclosed
May 2018
Venture Round - Persona
Undisclosed