Free perk!
The deal
Free Monthly KYC and AML Verifications with Persona for Startups.
Who can apply
No community partnership required. Program terms apply. Open to early-stage technology startups (both venture-backed and bootstrapped). Typical limits: founded within 5 years, under $5M raised.
Approval time
1 to 3 business days (standard startup verification)
Availability
Open to all startups
Good to know
Valid for new accounts. Promotional credits/discounts generally valid for 12 months. Requires verified company email/domain.
Persona is an identity verification and fraud prevention platform that automates KYC, AML, and compliance verification workflows. Lets businesses verify users using government IDs, biometrics, and database checks — used by Brex, Square, and Gusto.
