Explanation – Support

Reports overview

About Reports Enrich identity profiles Reports provide additional information about an end user beyond what they submit directly in an In...

Overview Reports Analytics lets you see ready rates and match rates for each report type. This information can help you decide how to con...

Overview You can dismiss false positive hits on certain types of Reports through the Persona Dashboard. These types of Reports include Ad...

Reports Actions Overview There are several actions for Reports that can be taken via Dashboard or API: Re-run Report, View Report History...

What is a Reports Template? Each Report utilized within Persona will be associated with a Reports template. The Reports template defines ...

Overview Continuous monitoring lets you run Reports run on a recurring schedule. For example, you can run a Watchlist Report against your...

The address lookup returns detailed metadata for a given address and includes two map views. For example, if you are using Persona for KY...

The adverse media report screens an individual across a global database of 300+ million news articles to identify any negative or unfavor...

Overview The Business Adverse Media Report screens a given business across a global database of 300+ million news articles to identify an...

Overview The Business Lookup Report primarily takes in the legal business name and legal business address as inputs. It verifies that thi...

Overview The Business Watchlist Report is a Report that enriches existing information on a given business and screens that business acros...

What is it? The Crypto Address Watchlist report flags any wallet addresses that might be sanctioned Why is this report valuable? Organiza...

What is it? The email risk report assesses the fraud risk of an email address and confirms its authenticity. The main use case for the em...

What is it? The Phone Risk Report assesses the fraud risk of a phone number and confirms its authenticity. The main use case for this rep...

What is it? The Politically Exposed Person (aka PEP) report screens an individual to determine if they are an individual who is or has be...

About Profile Report The Profile Report enriches the personal identity information of your users. Given partial PII about a user (such as...

What is it? The social media report surfaces social media profiles associated with an individual and is mainly used for KYC and marketing...

About Watchlist Report 100+ global sanctions and warnings lists The Watchlist Report screens an individual across 100+ global sanctions a...