Persona
Identity verification platform for accounts, list items, government IDs, geolocations, browser fingerprints, and tagged risk lists.
Made for KYC and fraud teams that archive list items, tag accounts, and manage allow and block lists across geolocations, IDs, and fingerprints.
Example Use Cases
These are the Persona actions Snow can use when building apps with you. Connecting an account does not make Snow run these on its own.
Tool to create an account in Persona. Use when you need to create a new account with personal information such as name, email, phone, address, and custom fields.
Tool to create a new webhook in Persona. Use when you need to set up real-time notifications for specific events in your Persona account. The webhook will send POST requests to your URL when enabled events occur.
Tool to list all accounts in Persona. Use when you need to retrieve a paginated list of accounts with optional filtering by reference ID or account type.
Tool to list all cases in Persona. Use when you need to retrieve a collection of cases with optional filtering and pagination.
Tool to list all events from Persona. Use when you need to retrieve events for your organization. Supports pagination and filtering by creation date. Events up to 3 months old can be viewed.
Tool to list all inquiries in Persona. Use when you need to retrieve a paginated collection of inquiries with optional filtering by reference ID, account ID, status, or inquiry template ID.
Tool to list all lists in Persona. Use when you need to retrieve a paginated collection of lists with optional filtering and field selection.
Tool to list all reports in Persona. Use when you need to retrieve a collection of reports with optional filtering and pagination. Reports can include various types such as adverse media, watchlist, profile, and verification reports.
Tool to list all transactions in Persona. Use when you need to retrieve a paginated collection of transactions with optional filtering.
Tool to list all webhooks in Persona. Use when you need to retrieve a paginated list of webhooks configured for the account.