Persona
Fraud / KYC / AML supporting Cards for iGaming operators across North America.
About this provider
Identity verification platform allowing businesses to automate fully customized KYC workflows. Persona, headquartered in United States and founded in 2018, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across North America with support for Cards.
Geographic coverage
- Primary regions
- North America
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Persona support for iGaming?
Persona operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Persona operate in?
Persona is headquartered in United States and serves iGaming operators across North America. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Persona suited for?
Persona supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Persona?
Operators can review Persona's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.