--- description: Ontdek de plus- en minpunten van Persona en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Persona - Bekijk prijzen, reviews en scores - Capterra Nederland 2026 --- Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [Persona](/software/199701/persona) # Persona Canonical: https://www.capterra.nl/software/199701/persona Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/199701/persona?page=2) > Met Persona kunnen bedrijven van elke omvang moeiteloos en veilig volledig conforme KYC-, AML- en identiteitsverificatieprogramma's beheren. > > Oordeel: score van **4.8/5** door 26 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**. ----- ## Overzicht ### Wie gebruikt Persona? Startups en grote ondernemingen in verschillende sectoren, variërend van fintech tot marktplaatsen en crypto tot horeca, die hulp nodig hebben bij het beheren van de balans tussen klantenwerving en fraude. ## Snelle statistieken en scores | Metriek | Score | Details | | **In totaal** | **4.8/5** | 26 Reviews | | Gebruiksgemak | 4.8/5 | Gebaseerd op alle reviews | | Klantenondersteuning | 4.6/5 | Gebaseerd op alle reviews | | Prijs-kwaliteitverhouding | 4.8/5 | Gebaseerd op alle reviews | | Functies | 4.8/5 | Gebaseerd op alle reviews | | Aanbevelingspercentage | 90% | (9/10 Waarschijnlijkheid van aanbeveling) | ## Over de leverancier - **Bedrijf**: Persona Identities ## Commerciële context - **Beginprijs**: US$ 250,00 - **Prijsmodel**: (Gratis versie beschikbaar) (Gratis proef) - **Doelgroep**: Zelfstandig ondernemer, 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementatie en platforms**: Cloud, SaaS, Web - **Ondersteunde talen**: Arabisch, Bulgaars, Chinees, Chinees, Deens, Duits, Engels, Fins, Frans, Grieks, Hebreeuws, Hindi, Hongaars, Indonesisch, Italiaans, Japans, Koreaans, Kroatisch, Litouws, Nederlands, Oekraïens, Pools, Portugees, Portugees, Portugees, Roemeens, Russisch, Slowaaks, Spaans, Thai, Tsjechisch, Turks, Vietnamees, Zweeds - **Beschikbare landen**: Afghanistan, Albanië, Algerije, Amerikaans-Samoa, Amerikaanse Maagdeneilanden, Andorra, Angola, Anguilla, Antigua en Barbuda, Argentinië, Armenië, Aruba, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, Belarus, België en 208 meer ## Functies - AML Compliance - Aangepaste frauderegels - Aanstellen (van personeel) - Adresvalidatie - Antecedentenonderzoek - Archiveren en retentie - Auditbeheer - Bewaking - Biometrie - Compliance bijhouden - Compliancebeheer - Documentbeheer - Dossierbeheer - Eenmalige aanmelding - Fraudedetectie - Gebruikers inwerken - Gebruikersbeheer - Gegevens vastleggen en overdragen - Gegevensextractie - Gegevensverificatie - ID's scannen - Identiteitsverificatie - KYC Compliance - Meerdere authenticatiemethoden - Multifactor authenticatie - Optische lezers (OCR) - PEP-screening - Rapportage en analyse - Rapportage en statistieken - Real-Time Monitoring - Risicobeheer - Toegangscertificering - Toegangsopties/machtigingen - Transacties controleren - Verificatie/authenticatie - Versiebeheer - Volglijst - Waarschuwingen/Meldingen - Workflowbeheer ## Integraties (37 in totaal) - Asana - Ashby - Attio - Auth0 - BambooHR - Basecamp - Breeze - CRS - Chainalysis KYT - Cisco Duo - Cloudflare - Coinbase - Fountain - Freshdesk - FullContact ... en 22 meer integraties ## Ondersteuningsopties - E-mail/helpdesk - Veelgestelde vragen/forum - Kennisbank ## Categorie - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) ## Gerelateerde categorieën - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) - [Authenticatie software](https://www.capterra.nl/directory/31218/authentication/software) - [Identiteitsbeheer software](https://www.capterra.nl/directory/30777/identity-management/software) - [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software) - [Financiële fraudedetectie software](https://www.capterra.nl/directory/10058/financial-fraud-detection/software) ## Alternatieven 1. [KYC Portal](https://www.capterra.nl/software/160754/kyc-portal) — 4.7/5 (16 reviews) 2. [Entrust IDV](https://www.capterra.nl/software/200047/onfido) — 4.6/5 (30 reviews) 3. [Plaid](https://www.capterra.nl/software/174384/plaid) — 4.4/5 (95 reviews) 4. [iDenfy](https://www.capterra.nl/software/1013417/idenfy) — 4.7/5 (10 reviews) 5. [Veriff](https://www.capterra.nl/software/197760/veriff) — 4.7/5 (3 reviews) ## Reviews ### "Safety as a Differentiator: Persona Powers Trust at The Qspace" — 5.0/5 > **John** | *20 augustus 2025* | Online media | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: What I liked most about Persona is the peace of mind it provides—both for us as a platform and for our users, who know their identities are secure. The startup program has been a tremendous benefit, giving us access to enterprise-grade safety solutions at a startup-friendly scale. Even the Persona name itself conveys trust and security, which reassures our community from the moment they engage. > > **Minpunten**: There isn’t much to dislike about Persona, but as a startup we are always mindful of resources. While the platform is powerful, some of the more advanced features feel designed with larger enterprises in mind. We’d love to see more a la carte options tailored for startups, so we can adopt what we need now and grow into the rest over time. > > As the Founder of The Qspace, a digital-first platform transforming Queer event discovery, I knew from the start that safety had to be more than just a feature—it had to be our differentiator. For queer communities, trust is everything, and integrating Persona has allowed us to deliver on that promise with secure verification, privacy controls, and peace of mind for our users. The value for money has been extraordinary, giving us access to enterprise-grade solutions through the startup program at a price point that works for a young company. The onboarding process was seamless, with clear documentation and responsive guidance that made it easy to get started quickly. The system itself is intuitive, both for our team to manage and for our users to navigate, ensuring verification feels simple and frictionless. What has impressed me most, however, is the customer support—fast, thoughtful, and deeply invested in our success. The startup program team has been especially responsive, making us feel like a priority even as an early-stage company. Persona has been more than a vendor; they’ve been a true partner in helping us build a safer, more authentic community. Safety—backed by their tools and team—is at the very core of how we’re building the future of queer connection. ----- ### "Customizable Identity Verification that Works" — 4.0/5 > **Abhishek** | *11 december 2025* | Computersoftware | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: Persona is very easy to use for startups like ours and has extensive customization options. Verification is sound which ensures that the users are really vetted. Process of setting it up was straightforward. User access management is granular which allows specific access according to verification status. It is good value for money for the features provided. > > **Minpunten**: The cost can be on higher side if you do not need extensive identity verification. Customer service can take some time to review the request. > > Overall the experience has been very positive due to the ease of use and detailed and quick identity verification capabilities. ----- ### "Great Service\!\! Highly Recommend" — 5.0/5 > **Danielle** | *10 december 2025* | Telecommunicatie | Aanbevelingsscore: 3.0/10 > > **Pluspunten**: Very simple and easy to use onboarding process was simple. The process to integrate persona into my app was actually fun and again very simple. > > **Minpunten**: Time it took to reach someone was a bit frustrating and finding a time to connect persona team with my developers was very challenging. > > Overall experience has been very fluid. Questions were answered. There were some gaps in communication that really could have helped resolve things sooner but it eventually was resolved, ----- ### "Persona - Good Value and Csutomization." — 4.0/5 > **Alex** | *10 december 2025* | Informatietechnologie en -diensten | Aanbevelingsscore: 7.0/10 > > **Pluspunten**: Persona offers a great solution for identity verification workflows and provides some solid initial templates in addition to features allowing for customizability. I found that they were great at providing community resources, and make it easy to get started. They also provide a great user access management system so your team can remain in control of access. Overall, a great value for money spent on identity verification. > > **Minpunten**: Persona offers limited templates. They were great for getting started but it felt like more could have been supplied given all of the different documents and workflows out there to process. I also think their customer support was bit lacking. ----- ### "Certifiably rock solid" — 5.0/5 > **Luke** | *29 juni 2025* | Muziek | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: Persona verifications are the best in the business - compared to competitors, personas verifications have been seamless. > > **Minpunten**: Customer support can take some time, but thankfully these requests are few and far between. Onboarding as a persona customer was also cumbersome, but once onboarded, it’s smooth sailing. > > After onboarding and initial teething problems, personas verification system has made competitors look like child’s play. We found persona after huge problems with Stripe Identity, and couldn’t be happier. ----- Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/199701/persona?page=2) ## Links - [Bekijk op Capterra](https://www.capterra.nl/software/199701/persona) ## Deze pagina is beschikbaar in de volgende talen | Locatie | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | ----- ## Gestructureerde gegevens