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Entry points

Introduction

Key Concepts8 Designing Inquiries17 Generating Inquiries3 Reviewing and Managing Inquiries7 Understanding Signals2

Features

Step Types5 Screen Components30 Signals2 Configurations7 Analytics and Exports2 Pre-configured Modules12

Legacy Documentation

Reference

FAQ

Integrating, creating, and resuming inquiries7 Verifications within an Inquiry2 Managing PII4 Template management6 Modules and screens4 Theming and styling2

Introduction

Key Concepts7 Using Transactions1

Features

Configurations2

Authentications

Introduction

Key Concepts1 Using Authentications1 Configuring Advanced OIDC Options3

Features

Results

Introduction

Key Concepts5 Using Verifications36

Features

Verification Service Types15 Configurations28 Pre-configured Templates40 Analytics and Exports5 Escalated Verifications1

FAQ

Services and types4 Checks and configurations8 Results and statuses3

Introduction

Key Concepts3 Using Relay1

Features

Claim types10 Configurations5

Introduction

Key Concepts

Reports Overview Report Templates Change Management Running reports and reviewing matches Report Templates in Platform Connections

Using Reports13

Features

Report Service Types21

Configurations

Continuous monitoring for Reports

Analytics and Exports

Reports Analytics in the Dashboard Export Report Results

System of record

Introduction

Key Concepts3 Using Accounts15

Features

Configurations2 Layout22

FAQ

Reverification4 Account Types1

Review and automation

Workflows Cases Graph Agents

Reusable identity

Connect Persona Wallet

Developer tools

API Webhooks Events

Data tools

Tags Lists Imports Insight Query Tool

Marketplace and 3rd-Party Integrations

Other resources

Developer Docs API Reference Academy Status

© 2026 Persona Identities, Inc. All rights reserved.

Entry points

Introduction

Key Concepts8 Designing Inquiries17 Generating Inquiries3 Reviewing and Managing Inquiries7 Understanding Signals2

Features

Step Types5 Screen Components30 Signals2 Configurations7 Analytics and Exports2 Pre-configured Modules12

Legacy Documentation

Reference

FAQ

Integrating, creating, and resuming inquiries7 Verifications within an Inquiry2 Managing PII4 Template management6 Modules and screens4 Theming and styling2

Introduction

Key Concepts7 Using Transactions1

Features

Configurations2

Authentications

Introduction

Key Concepts1 Using Authentications1 Configuring Advanced OIDC Options3

Features

Results

Introduction

Key Concepts5 Using Verifications36

Features

Verification Service Types15 Configurations28 Pre-configured Templates40 Analytics and Exports5 Escalated Verifications1

FAQ

Services and types4 Checks and configurations8 Results and statuses3

Introduction

Key Concepts3 Using Relay1

Features

Claim types10 Configurations5

Introduction

Key Concepts

Reports Overview Report Templates Change Management Running reports and reviewing matches Report Templates in Platform Connections

Using Reports13

Features

Report Service Types21

Configurations

Continuous monitoring for Reports

Analytics and Exports

Reports Analytics in the Dashboard Export Report Results

System of record

Introduction

Key Concepts3 Using Accounts15

Features

Configurations2 Layout22

FAQ

Reverification4 Account Types1

© 2026 Persona Identities, Inc. All rights reserved.

Identity/Reports/Features/Report Service Types

Report Service Types

Learn about the various Report Types

21 articles

Screening Report3 min Address Lookup Report5 min Adverse Media Report5 min Business Adverse Media Report5 min Business Watchlist Report3 min Crypto Address Watchlist Report2 min Email Risk Report3 min IP Address Report3 min Phone Risk Report7 min Politically Exposed Person Report4 min Profile Report2 min Non-Authoritative Profile Report2 min Watchlist Report3 min Business Classification Report2 min Business Registrations Report4 min Business Associated Persons Report4 min Business Nonprofit Report3 min Business Online Presence Report3 min NCES report4 min Better Business Bureau Report3 min Social Media Report4 min

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