Verifications

Verify users your way

Identity verification isn’t one-size-fits-all. At Persona, we let you tailor identity verification for each customer and use case. Most decisions take just 5 seconds, so users can get verified quickly and be on their way.

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Trusted by startups and the world’s largest companies

Verify users quickly and securely

With Persona’s fully automated verifications, you can verify your users quickly, set granular controls over verification checks, and protect your users’ data.

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Convert good users quickly

Automatically verify most users in seconds, and send any edge cases to your team for further investigation.

Customize how you verify

Dynamically configure each user’s verification journey in real time with the most configurable checks in the industry.

Keep user data secure and private

Collect only the data you need, set redaction and access policies, and safeguard user data. PII is not exposed to third-party manual review teams.

Documentary verifications

Collect and verify your choice of documents to identify the users and businesses you work with, stay compliant with KYC/AML regulations, and deter would-be fraudsters.

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Government ID

Extract and verify government IDs, such as passports and driver’s licenses, with configurable and automated heuristic checks across 200+ countries and territories.

Business documents

Know the businesses you partner with by requesting and verifying certificates of incorporation, government-issued business licenses, partnership agreements, or similar documents.

Supplemental documents

Need proof of address or other supplemental documents not listed here? Request, extract, and verify the authenticity of other documents like utility bills, SSN cards, and more.

Selfie verifications

Protect against identity spoofing by automatically comparing a selfie to the ID portrait with a 3 point composite and liveness checks. Let good users in quickly while keeping fraudsters out with custom liveness thresholds.

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Database and non-documentary verifications

Collect and extract PII, such as SSNs and addresses, and verify it against global issuing and other authoritative databases to ensure authenticity.

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SSN (eCBSV)

Compare names, SSNs, and addresses against Social Security Administration records to verify more users (e.g. those with thin credit).

DMV (AAMVA)

Validate information on US driver’s licenses and IDs against DMV records to detect fraudulent IDs.

Phone carrier

Verify the authenticity of inputted phone numbers by checking the legal name and phone number against global telecommunications carrier databases.

Phone Number

Verify the ownership of an inputted phone number with two-factor authentication via call or text.

Device signals

Detect potential fraud by monitoring passive signals such as IP address, device fingerprint, and more.

NFC

coming soon

Allow users to verify electronic IDs (eIDs), such as passports, by scanning the NFC chip using their mobile device.

Mdl

Verify mobile driver’s licenses (mDLs) from industry leading digital wallet providers to reduce friction for users. Now available for iOS devices.

Digital ID verifications

Future-proof your identity verification process by collecting and verifying digital ID formats via integrations to leading digital ID authorities.

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Documentary verifications

Collect and verify your choice of documents to identify the users and businesses you work with, stay compliant with KYC/AML regulations, and deter would-be fraudsters.