Enrich identity profiles
Reports provide additional information about an end user beyond what they submit directly in an Inquiry. Inquiries collect information directly from an individual, while Reports pull information from authoritative data sources. These authoritative data sources include credentials, attestations, records, logs, investigations, and analyses. Adverse Media Reports may also include articles.
Stay compliant, prevent fraud
Organizations who use Reports through Persona often need additional information about an individual before completing their identity verification process. Common use cases include KYC/AML compliance and fraud prevention.
Persona offers many types of Reports, including:
- Address Lookup Report
- Adverse Media Report
- Business Adverse Media Report
- Business Lookup Report
- Business Watchlist Report
- Crypto Address Watchlist Report
- Email Risk Report
- Phone Risk Report
- Politically Exposed Person Report
- Profile Report
- Social Media Report
- Watchlist Report
If there is a Report type that you'd like to use and don't see listed here, please reach out to us at email@example.com. We'd love to chat.
Reports are available to customers on a paid plan. Pricing for each Report varies depending on the Report type and the plan that your organization is on.
To get started using Reports, please reach out to your Customer Success Manager or firstname.lastname@example.org.