IDENTITY VERIFICATION
Accelerate decisions with AI-powered document processing
Easily screen documents submitted through an automated collection flow to verify identities or establish proof of address, wealth, or health.
Collect, classify, and capture documents for any use case
Approve users easily and in real time
Reduce friction by making it easy for users to submit supplementary documents via conversion-optimized flows and get results quickly.
Flag fraudulent documents
Configure checks to automatically detect image or PDF tampering and document inconsistencies.
Extract document insights for accurate decisioning
Surface key information with AI insights to help you decide whether to approve, deny, or request additional investigation.
Confidently handle more documents
Automate information collection across a variety of document types and formats. Then, use automated workflows to manage follow-ups.
Documents verification
How it works
Define which document types to accept
Configure the exact documents you need from users and businesses for any use case, language, or region.
How it works
Collect and auto-classify documents
Guide users through a secure, conversion-optimized flow configurable for single or multi-document uploads, with options for image capture.
How it works
Power decisions with extracted data
Enrich your understanding of users with AI-powered data extraction and document summaries. For further investigation, review documents directly in Persona’s dashboard.
Documents verification
How it works
Define which document types to accept
Configure the exact documents you need from users and businesses for any use case, language, or region.
Collect and auto-classify documents
Guide users through a secure, conversion-optimized flow configurable for single or multi-document uploads, with options for image capture.
Power decisions with extracted data
Enrich your understanding of users with AI-powered data extraction and document summaries. For further investigation, review documents directly in Persona’s dashboard.
Key benefits
Breadth of documents
Coverage in 90+ countries
Customizable document collection
Configurable tamper checks
Conversion-optimized UX
AI insights
Persona's combination of document verification and live facial comparison ensures a speedy, automated and highly secure account recovery experience for our customers.
Mac Muir
Operations Lead, Empower
Types of documents
All good data starts with the specific documents you collect. Request these documents and more with Persona.
Business documents for KYB
Articles of incorporation
Business registration certificates
Annual reports
Supplemental documents
Bank statements
Tax documents (tax return, Form 1099, Form W-2)
Utility bills
Identity documents (birth certificate, Social Security card)
Proof of address
Proof of wealth
Proof of vehicle ownership
Proof of health insurance
More resources
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