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.
Use Persona with Snow
Snow is a personal AI assistant that builds real apps for you, and they can put Persona to work.
What Snow can do with Persona
These are the Persona operations Snow and the apps you build with it can run. Sign in to choose which ones Snow may run without asking.
Reads32
Look at your data without changing it.
- List All Accounts
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.
- List All Cases
Tool to list all cases in Persona. Use when you need to retrieve a collection of cases with optional filtering and pagination.
- List all Events
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.
- List All Inquiries
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.
- List All Lists
Tool to list all lists in Persona. Use when you need to retrieve a paginated collection of lists with optional filtering and field selection.
- List All Reports
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.
- List All Transactions
Tool to list all transactions in Persona. Use when you need to retrieve a paginated collection of transactions with optional filtering.
- List All Webhooks
Tool to list all webhooks in Persona. Use when you need to retrieve a paginated list of webhooks configured for the account.
- Retrieve a Document
Tool to retrieve a document from Persona. Use when you need to fetch details of a specific document by its ID.
- Retrieve an Account
Tool to retrieve an account in Persona. Use when you need to fetch details of a specific account by its ID.
Creates14
Add something new to your account.
- Create Webhook
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.
- Clone Webhook
Tool to clone an existing Persona webhook. Use when you need to duplicate a webhook configuration with all its settings.
- Create Country List Item
Tool to create a country list item in Persona. Use when you need to add a country to a country list for identity verification or compliance purposes.
- Create Email Address List Item
Tool to create an email address list item in Persona. Use when you need to add an email address to a watchlist or blocklist.
- Create Generic Document
Tool to create a generic document in Persona. Use when you need to create a document record of a specific kind/type for an account or inquiry.
- Create Government ID Number List Item
Tool to create a new government ID number list item in Persona. Use when you need to add a government ID number (such as SSN, passport, or driver's license) to a watchlist or monitoring list.
- Create IP Address List Item
Tool to create an IP Address List Item in Persona. Use when you need to add an IP address to a watchlist or allowlist for identity verification purposes. The list ID must be obtained first using a list retrieval action.
- Create Name List Item
Tool to create a new name list item in Persona. Use when you need to add a person's name to a specific list for verification or monitoring purposes.
- Create Phone Number List Item
Tool to create a phone number list item in Persona. Use when you need to add a phone number to a specific list for tracking or verification purposes.
- Create String List Item
Tool to create a String List Item in Persona. Use when adding a new string value to an existing list for matching or filtering purposes.
Updates10
Change something that is already there.
- Create an Account
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.
- Update a Webhook
Tool to update a webhook in Persona. Use when you need to modify webhook configuration such as name, description, URL, or enabled events.
- Update an Account
Tool to update an account in Persona. Use when you need to modify account information such as name, email, phone, address, reference ID, or custom fields.
- Add Tag to Account
Tool to add a tag to an Account in Persona. Use when you need to categorize or label an account with a specific tag. Either tag_id or tag_name must be provided in the request meta.
- Archive a webhook
Tool to archive a Persona webhook by its ID. Use when you need to deactivate a webhook without deleting it. Archived webhooks will no longer receive events but can be referenced for historical purposes.
- Disable Webhook
Tool to disable a webhook in Persona. Use when you need to stop a webhook from receiving events without deleting it.
- Enable Webhook
Tool to enable a webhook in Persona. Use when you need to activate a previously disabled webhook.
- Rotate Webhook Secret
Tool to rotate a webhook's secret in Persona. Use when you need to generate a new secret key for webhook signature verification while optionally keeping the old secret active for a grace period.
- Set Tags on Account
Tool to set tags on a Persona Account. Use when you need to assign or update tags for an account using either tag IDs or tag names. This operation replaces all existing tags with the provided ones.
- Update Generic Document
Tool to update a generic document in Persona. Use when you need to modify fields, files, or kind of an existing document by its ID.
Deletes13
Remove something. This often cannot be undone.
- Archive a Geolocation List Item
Tool to archive a geolocation list item from Persona. Use when you need to archive a specific geolocation list item by its ID. This operation marks the item as archived without permanently deleting it.
- Archive a Name List Item
Tool to archive a name list item in Persona. Use when you need to archive a specific name list item by its ID.
- Archive Browser Fingerprint List Item
Tool to archive a browser fingerprint list item in Persona. Use when you need to mark a browser fingerprint list item as archived without permanently deleting it.
- Archive Country List Item
Tool to archive a Country List Item by ID. Use when you need to mark a country list item as archived. This action is idempotent - archiving an already archived item is safe.
- Archive Email Address List Item
Tool to archive an Email Address List Item in Persona. Use when you need to archive an email address or domain from a list. The archived item will be marked with an archived timestamp in the response.
- Archive Government ID Number List Item
Tool to archive a Government ID Number List Item. Use when you need to remove a government ID number from the active list.
- Archive IP Address List Item
Tool to archive an IP address list item in Persona. Use when you need to remove an IP address from active monitoring.
- Archive Phone Number List Item
Tool to archive a phone number list item in Persona. Use when you need to mark a phone number list item as archived without permanently deleting it.
- Archive String List Item
Tool to archive a String List Item in Persona. Use when you need to mark a string list item as archived without permanently deleting it. The item will be marked with an archived timestamp and its status will be updated accordingly.
- Consolidate Accounts
Tool to consolidate multiple source accounts into a single destination account. Use when merging duplicate accounts or combining account data from multiple sources into one primary account.
Related integrations
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