# Persona

> Secure identity verification solutions

Persona is an identity verification platform that provides KYC, AML, and KYB compliance infrastructure for businesses across fintech, crypto, and other industries.

Persona is an identity verification platform that provides infrastructure for businesses to verify individuals and organizations. The platform offers document verification, biometric checks, database verifications, and workflow automation for KYC, AML, and KYB compliance. Businesses use Persona to manage user onboarding, fraud prevention, and regulatory compliance across fintech, crypto, marketplaces, and other industries.

- Type: Company
- Sector: Privacy & Confidentiality
- Status: Active
- Founded: 2018-01-01
- Profile: https://thegrid.id/profiles/persona

## Products

- [Persona](https://thegrid.id/profiles/persona): Persona is an identity verification and compliance platform with three core modules. Platform tools include Dynamic Flow for data collection, Flow Editor for no-code configuration, Graph for fraud link analysis, Workflows, Case management, and Copilot. Verifications cover government ID, selfie liveness, document AI, database checks, phone, email, and NFC. Risk and screening reports provide watchlist checks, adverse media screening, and address lookup. (Service Provider, Live, Main Product)

## Links

- [Main](https://withpersona.com)
- [Documentation](https://docs.withpersona.com)
- [Blog](https://withpersona.com/blog)
- [Terms of Service](https://withpersona.com/legal/terms-of-service)
- [Privacy policy](https://withpersona.com/legal/privacy-policy)
- [LinkedIn](https://linkedin.com/company/persona-identities)
- [GitHub](https://github.com/persona-id)
- [Twitter / X](https://x.com/withpersona)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP