Risk Assessment
Make better decisions by assessing address risk
Reduce risk and make better decisions with additional information about US addresses, such as deliverability, address type, and more.
Learn more about a physical address
Up-to-date address data
Make more informed decisions and streamline operations with constantly updated data.
Enriched data with multiple sources
Get the most comprehensive picture of an address with aggregated data sources, including the USPS.
Improved due diligence
Inform and refine your Enhanced Due Diligence process with additional information about a user’s address.
ADDRESS LOOKUP
How it works
Screen and enrich address information
Evaluate information about an address, like delivery point (address exists and can be delivered to), address type (residential or commercial), and congressional district.
How it works
Inform business operations
Use the data to automatically make a decision based on returned data, enrich fraud analyses, or kick off other actions.
ADDRESS LOOKUP
How it works
Screen and enrich address information
Evaluate information about an address, like delivery point (address exists and can be delivered to), address type (residential or commercial), and congressional district.
Inform business operations
Use the data to automatically make a decision based on returned data, enrich fraud analyses, or kick off other actions.
Direct maiL
Verify the deliverability of an address before sending direct mail to users.
Fraud detection
Enrich your investigations with address metadata to understand the potential riskiness of an address.
ENRICH compliance
Ensure that an address is what you expect. For example, verify that users aren’t attempting to send mail to a P.O. Box or school.
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Persona is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA). The data and reports we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.