Reverification
Trusted by startups & the world’s largest companies
Build your ideal strategy
Define your ideal reverification strategy, including when you reverify users, what verifications they see, and which risk signals trigger additional verifications.
Leverage real-time historical data
Combine real-time risk signals — such as location data or a live selfie — with previously captured data to help determine how each user should be reverified.
Streamline your operations
Keep all your identity operations in one place — consolidate data, maintain audit logs, manually review edge cases, and update external systems from Persona.
Use cases
Meet regulatory requirements and stop bad actors
Ensure that only authorized users can perform high-risk actions, such as requesting withdrawals.
Quickly adjust to new or shifting regulations that require reverification.
Assess user authenticity with minimal friction by choosing the right verification methods to request more proof.
Create automated workflows to update accounts with new information, gather insights for manual reviews, collect more signals, or run link analysis if a high-risk behavior is detected.
Store and monitor details about users as they reverify, and compare new inquiry details against already verified account information.
Detect attempted abuse by surfacing clusters of undesired behavior, and add accounts to blocklists to proactively block bad actors.
Continuously screen against watchlists, adverse media, PEP, and profile reports to enrich your understanding of your users and minimize risk. Leverage fine-grained match settings to achieve your ideal hit rate and minimize false positives.
Bring all the data and tools you need into one place to collaborate on manual reviews and further investigate potentially risky signals, report hits, and discrepancies in user data.
“With Persona’s UI, we can see all of an account’s inquiries, its history, and what’s failed or passed — all on one timeline. Having a one-stop shop to conduct reviews and take follow-up actions allows us to get them done as fast as possible without needing to borrow or use more business resources.”
