RISK ASSESSMENT
Use social media signals to better assess risk
Get a more comprehensive picture of a user's potential risk by factoring in their social media profiles.
One of the most comprehensive social media lookup tools in the market
Get up-to-date social media profiles
Feel more confident in your enhanced due diligence process, knowing you have access to the latest data.
Enriched data with multiple sources
Get the most comprehensive picture of your users with multiple first-party and third-party data sources aggregated in one place.
Improved due diligence
Refine and inform your enhanced due diligence process with easy access to a user’s social media profiles.
Social Media
How it works
Enrich a user’s risk profile
Understand the potential risk of a user by assessing their social media profiles on:
- X (formerly Twitter)
- GitHub
How it works
Use the findings to inform your due diligence process
Use the data to better understand the user’s potential risk to your business.
ADDRESS LOOKUP
How it works
Enrich a user’s risk profile
Understand the potential risk of a user by assessing their social media profiles on:
- X (formerly Twitter)
- GitHub
Use the findings to inform your due diligence process
Use the data to better understand the user’s potential risk to your business.
Enhanced due diligence
Enrich an individual’s profile with their social media details to conduct enhanced due diligence.
Reputation management
Understand the impact of working with an individual by vetting their social media profiles.
enriched KYC
Enhance your KYC process and increase your confidence in working with an individual by screening their social media profiles.
Fraud prevention
Use social media profiles as an additional piece of information to verify the identity of an individual. For example, you can check if their selfie and social media profile picture match.
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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.