> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://docs.withpersona.com/2020-05-18/transactions/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.withpersona.com/_mcp/server.

# Transactions

## Docs

- [Transaction API-first lifecycle](https://docs.withpersona.com/transaction-api-first-lifecycle.md): Use Transaction statuses to track user progress through an API-first flow.
- [Overview](https://docs.withpersona.com/transactions-model-lifecycle.md): One object provides source of truth on what decision gets made.
- [Transaction Types](https://docs.withpersona.com/transaction-types.md): Transaction Types define the shape of the user interaction within Persona's ecosystem.
- [Building Workflows](https://docs.withpersona.com/building-workflows.md): Workflows are a powerful tool for administering your identity needs both within Persona and your own systems.
- [Connection Objects](https://docs.withpersona.com/connection-objects.md): Transactions integrate different parts of Persona's ecosystem under one umbrella.
- [Integration Guide: Reports via API](https://docs.withpersona.com/integration-guide-reports-via-api.md): Orchestrate Watchlist and Politically Exposed Person Reports through an API-first flow.
- [Integration Guide: Government ID Verification via API](https://docs.withpersona.com/integration-guide-gov-id-via-api.md): Orchestrate Government ID Verification through an API-first flow.
- [Integration Guide: KYB via API](https://docs.withpersona.com/integration-guide-kyb-via-api.md): Orchestrate business reports and owner verification through an API-first KYB flow.
- [Integration Guide: Database Verification via API](https://docs.withpersona.com/integration-guide-database-verification-via-api.md): Orchestrate Database Verification through an API-first flow.


> **Note:** This page contains both a page directory (above) and the landing page content (below). The page directory is generated for agent use and does not appear on the landing page.

> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://docs.withpersona.com/2020-05-18/transactions/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.withpersona.com/_mcp/server.

# Transactions Overview

Transactions represent significant interactions or events (e.g. user onboarding, loan application journey, etc). While an Account in Persona represents a user or entity, a Transaction captures some event associated with that user/entity.

The Transaction Object is itself generic and unstructured, but you can define the object type, field schema, and status to model any event of relevance to your own organization.

Transactions are integrated via Workflows and tie automations across Persona objects and constructs. Transactions and Workflows connect all parts of the platform together and back to your own systems over time.

Manage your transactions programmatically via the [Transactions API](/api-reference/transactions)

> **Getting started**
>
> To learn more or to get started with Transactions, [contact the customer support engineering team](https://app.withpersona.com/dashboard/contact-us).