Comment by frm88
2 days ago
Persona Identity, Inc. is a Peter Thiel-backed venture that offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions that leverage biometric identity checks to estimate a user’s age that use a proprietary “liveliness check” meant to distinguish between real people and AI-generated identities.
Once a user verifies their identity with Persona, the software performs 269 distinct verification checks and scours the internet and government sources for potential matches, such as by matching your face to politically exposed persons (PEPs), and generating risk and similarity scores for each individual. IP addresses, browser fingerprints, device fingerprints, government ID numbers, phone numbers, names, faces, and even selfie backgrounds are analyzed and retained for up to three years.
There are so many keywords in there that should raise a red flag, but funded by Peter Thiel should probably be enough.
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