Risk assessment
Onboard users faster with profile reports
Use partial PII to get a person’s full identity record to assess risk without hurting conversions.
Compliance that won't hurt conversions
Increase conversion rates
Ensure that user errors don’t impact your conversion with access to full identity records to better distinguish between typos and fraud.
Reduce fraud while expanding platform access
Verify individuals — even if they have limited government-issued documentation or transaction history — to prevent fraud.
Reduce friction during onboarding
Pre-fill forms based on information you’ve already collected to help good users onboard faster and reduce friction during onboarding.
PROFILE REPORT
How it works
Collect basic PII from users
Minimize friction by avoiding asking individuals for sensitive information like their full Social Security number (SSN) or phone number.
How it works
See the user’s full identity record
See the full identity record of an individual and corroborate identity information.
How it works
Conduct enhanced due diligence
Use the full record to perform enhanced due diligence and automatically make and record decisions within Persona’s dashboard.
PROFILE REPORT
How it works
Collect basic PII from users
Minimize friction by avoiding asking individuals for sensitive information like their full Social Security number (SSN) or phone number.
See the user’s full identity record
See the full identity record of an individual and corroborate identity information.
Conduct enhanced due diligence
Use the full record to perform enhanced due diligence and automatically make and record decisions within Persona’s dashboard.
Due to the sensitive nature of this product, Profile Report usage must first be approved by Persona’s compliance team.
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KYC compliance
Compare PII submitted by an individual to their full identity record to bolster your KYC process to prevent fraud.
Enhanced Due Diligence
Use the output of the report to conduct enhanced due diligence to prevent fraud and make confident decisions about your user base.
data Prefill
Pre-fill or obtain required CIP data such as address, phone, and date of birth for higher conversion and simplified UX.
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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.