IDENTITY VERIFICATION
Collect, classify, and extract data from documents
Make it easy for users to submit documents through an automated collection flow that instantly provides your team with accurate information to investigate.
Streamline operations with seamless collection flows
Securely and automatically collect documents
Request users’ documents via a secure collection flow (instead of email or other risky methods) that automatically routes documents to your dashboard.
Flag fraudulent documents
Configure checks to detect image and PDF tampering, compromised documents, and document recency.
Automatically extract data
Automatically extract data and compare against existing data or other documents to make better decisions.
Accurate document classification
Common document types are automatically categorized by Persona’s sophisticated document classification engine.
Documents verification
How it works
Define collection logic
Specify the documents to collect from users, including which documents are allowed and if users can take pictures or upload documents.
How it works
Collect documents via conversion-optimized flow
Guide users through a customized flow that can be configured to accept one or more documents, with options for image capture or multi-page uploads.
How it works
Power decisions with extracted data
Use the extracted data to enrich your understanding of users, power decisions, and validate information either automatically or manually.
Documents verification
How it works
Define collection logic
Specify the documents to collect from users, including which documents are allowed and if users can take pictures or upload documents.
Collect documents via conversion-optimized flow
Guide users through a customized flow that can be configured to accept one or more documents, with options for image capture or multi-page uploads.
Power decisions with extracted data
Use the extracted data to enrich your understanding of users, power decisions, and validate information either automatically or manually.
Key benefits
Customizable document collection
Multiple documents collection
User guidance
Multiple accepted document files types
Configurable tamper checks
+ More
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
Certificates of incorporation
Government-issued business licenses
Partnership agreements
Supplemental documents
Source of funds
Utility bills
Bank statements
Proof of employment
Proof of address
Proof of income
Proof of automobile insurance
Proof of health insurance
More resources
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