Reports Overview

About Reports

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.

Report types

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 support@withpersona.com. We'd love to chat.

Get started

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 support@withpersona.com.

Disclaimer

Persona is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA). The data and reports we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.