PERSONA ID S.R.L.
Provides comprehensive identity verification solutions for fraud prevention, compliance, and digital trust across diverse industries.
- Location
- BUCURESTI, Romania
- Founded
- 2020
- Employees
- 50–99
About PERSONA ID S.R.L.
PERSONA ID S.R.L. is an entity with Fiscal Code 42443151, based in Bucharest, Romania, at BUCUREŞTII NOI Nr. 140 Et. 3, Bucureşti Sectorul 1, 012367. The company specializes in identity verification solutions, providing services that enable organizations to verify individuals and entities across various geographies and use cases. Its offerings include fraud prevention, manual review, trust and safety, KYC/AML compliance, Know Your Business (KYB), age assurance, and reverification. Operating within the identity verification and digital trust industry, PERSONA ID S.R.L. serves sectors such as retail, fintech, marketplaces, delivery services, real estate, hospitality, HR, edtech, legal, home, and childcare services. The company focuses on robust risk signal libraries, flexible orchestration tools, and seamless third-party integrations to combat AI-powered fraud with evolving risk intelligence.
Categories
Certifications
- ISO 9001
- ISO 14001
Export markets
- Croatia
- Hungary
- Italy
Frequently asked questions about PERSONA ID S.R.L.
- What does PERSONA ID S.R.L. do?
- Provides comprehensive identity verification solutions for fraud prevention, compliance, and digital trust across diverse industries. PERSONA ID S.R.L. is listed under Food, Beverages & Tobacco on Romanian Supplier.
- Where is PERSONA ID S.R.L. located?
- PERSONA ID S.R.L. is based in BUCURESTI, Romania, and was founded in 2020.
- Which countries does PERSONA ID S.R.L. export to?
- According to its profile, PERSONA ID S.R.L. exports to Croatia, Hungary, Italy.
- What certifications does PERSONA ID S.R.L. hold?
- PERSONA ID S.R.L. lists the following certifications: ISO 9001, ISO 14001.
- How can I contact PERSONA ID S.R.L.?
- Register as a buyer on Romanian Supplier (free for international buyers), open the PERSONA ID S.R.L. profile and use the contact or download-offer options to request catalogues, specifications and quotes.
Contact PERSONA ID S.R.L.
Contact details, catalogues and quotes are available to registered international buyers on Romanian Supplier.