Verifications
Choose and combine verification types: government ID, selfie, database, and more.
Introduction
32 articlesKey Concepts
Learn about the key concepts, models, and vocabulary around Verifications
Using Verifications
Understanding how to use Verifications
Deterring SMS fraudUnderstanding Government ID VerificationConfiguring Government ID Verification checksGovernment ID Verification: Setting allowed ID typesGovernment ID Verification: Requiring front and/or back of IDsGovernment ID Verification: Setting accepted fallback ID typesConfiguring the Inquiry Comparison Check for Government ID VerificationUnderstanding Selfie Verification resultsConfiguring Selfie Verification checks Documents Verification: Configuring Classifications and Documents TypesUnderstanding AAMVA Verification resultsUnderstanding Document Verification resultsUnderstanding Phone Carrier Verification resultsUnderstanding Database Verification resultsConfiguring Database Verification checksDatabase Verification: Setting match requirements (United States)Database Verification: Setting match requirements (Non-US & International)Understanding Phone Number Verification resultsUnderstanding Email (2FA) Verification resultsUnderstanding Business Website Verification resultsUnderstanding Business Registry Verification resultsUnderstanding TIN Verification resultsUnderstanding eCBSV Verification resultsCreating a VerificationUsing filters and saved views of VerificationsViewing Capture Method analyticsConfiguring AAMVA Verification checks
Features
91 articlesVerification Service Types
Learn about the various Verification Types
Government ID VerificationSelfie VerificationAAMVA VerificationDatabase VerificationTIN VerificationVAT Verification (European Union & United Kingdom)Document AIBusiness Registry VerificationBusiness Website VerificationPhone Carrier VerificationEmail (2FA) VerificationPhone Number VerificationBrand Asset VerificationCapital One Airkey Verification
Configurations
Configurations like Verification Checks, match requirements, and capture settings enable the ability to set further specificity around which pass or fail
Configuring Government ID Verification checksGovernment ID Verification: Setting allowed ID typesGovernment ID Verification: Requiring front and/or back of IDsGovernment ID Verification: Requiring Barcode vs Back of IDGovernment ID Verification: Setting accepted fallback ID typesGovernment ID Verification: Checks that compare Inquiry and Account dataGovernment ID Verification: Inquiry comparison checkGovernment ID Verification: Account comparison checkGovernment ID Verification: Repeat checkConfiguring Database Verification checksDatabase Verification: Setting match requirements (United States)Database Verification: Setting match requirements (Non-US & International)Document Verification: Configuring Documents AI overviewDocuments Verification: Configuring Classifications and Documents TypesDocument GroupsModify Gov ID names & country specific localizationDocuments AI/Verification: Recency/Effective Detection CheckDocuments AI/Verification: Expired Detection CheckDocument AI: Document Fields ConfigurationsDocument AI: Insights ConfigurationsDocument AI: Extraction ConfigurationsDocument AI EnhancedConfiguring Selfie Verification checks Configuring AAMVA Verification checks Configuring Phone Number Verification checksConfiguring Phone Carrier Verification checksConfiguring Email (2FA) verification checksConfiguring TIN Verification checksConfiguring Business Registry Verification checksConfiguring Business Website Verification checksDocument AI: QR Code Extraction
Pre-configured Templates
Some Verification Templates may be added to your instance in a pre-configured manner to solve a specific use case and this section details what those configurations may function like.
Database Verification (Argentina)Database Verification (Austria)Database Verification (Australia)Database Verification (Belgium)Database Verification (Brazil)Database Verification (Canada)Database Verification (Chile)Database Verification (China)Database Verification (Colombia)Database Verification (Czechia)Database Verification (Denmark)Database Verification (Finland)Database Verification (France)Database Verification (Germany)Database Verification (Gibraltar)Database Verification (Greece)Database Verification (Hong Kong)Database Verification (Mexico)Database Verification (United Kingdom)Database Verification (Ireland)Database Verification (India)Database Verification (Italy)Database Verification (Japan)Database Verification (Kenya)Database Verification (Malaysia)Database Verification (Netherlands)Database Verification (New Zealand)Database Verification (Nigeria)Database Verification (Norway)Database Verification (Peru)Database Verification (Philippines)Database Verification (Poland)Database Verification (Portugal)Database Verification (Singapore)Database Verification (South Africa)Database Verification (Spain)Database Verification (Sweden)Database Verification (Switzerland)Database Verification (Thailand)Database Verification (Turkey)
Analytics and Exports
Learn about Verification Analytics and Exports
FAQ
17 articlesServices and types
The most frequently asked questions about Verification services and types offered by Persona, asked by Persona Community members
Checks and configurations
The most frequently asked Verification Check and configuration questions asked by Persona Community members
Why did an Inquiry pass if it failed a few verification checks?How can I see which verification checks are "Required" for an Inquiry?Why does a Database Verification fail?Where can I see a coverage map of which countries Persona can support?What is a Required Verification Check?Bulk Configure Allowed Gov IDsDifference between Document Number and Identification Number?Why should I disable image uploads?Where can I find the list of Verification Check fail reasons?How can I use an existing inquiry template with the AAMVA verification solution?
Results and statuses
The most frequently asked questions about Verification statuses asked by Persona Community members