Reverification

Reverify anyone, anytime. Prevent fraud while providing smooth, customized reverification experiences at every stage of the user journey.

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Meet compliance

Implement privacy controls, log audit trails, and get the assurance you need — all in one platform.

Minimize fraud

Quickly detect and adjust to fraud patterns, like duplicate accounts, account sharing, and other emerging fraud vectors.

Reduce friction

Trigger different verification methods at a set cadence or based on real-time risk signals to prevent unnecessary user friction.

Trusted by startups & the world’s largest companies

Build, customize, and streamline reverifications

Build your ideal strategy

Define your ideal reverification strategy, including when you reverify users, what verifications they see, and which risk signals trigger additional verifications.

Leverage real-time historical data

Combine real-time risk signals — such as location data or a live selfie — with previously captured data to help determine how each user should be reverified.

Streamline your operations

Keep all your identity operations in one place — consolidate data, maintain audit logs, manually review edge cases, and update external systems from Persona.

Use cases

Meet regulatory requirements and stop bad actors

Protect users during high-risk actions

Ensure that only authorized users can perform high-risk actions, such as requesting withdrawals.

Adapt to regulatory changes

Quickly adjust to new or shifting regulations that require reverification.

Everything you need to reverify users across the life cycle

“With Persona’s UI, we can see all of an account’s inquiries, its history, and what’s failed or passed — all on one timeline. Having a one-stop shop to conduct reviews and take follow-up actions allows us to get them done as fast as possible without needing to borrow or use more business resources.”

Brian Peterson

Senior manager, fraud and identity at Instacart