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OverviewInquiriesTransactionsAPI ReferenceChangelog
OverviewInquiriesTransactionsAPI ReferenceChangelog
  • Overview
    • Introduction
    • How Persona Works
    • Security
    • Environments
  • Sending data to Persona
    • Choose an Integration Method
    • Inquiries
    • Transactions
  • Retrieving data from Persona
    • API Reference
    • Understanding a Persona API Payload
  • Additional Persona products
    • Cases
    • Events
      • Overview
      • Lists Cookbook
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Additional Persona productsLists

Lists

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Lists Cookbook

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Built with

A list helps you automatically identify inquiries that match a set of predefined characteristics. For example, you might want to decline all inquiries that are created from a known set of suspicious IP addresses, or that are associated with government ID numbers from known fraudsters. Alternatively, you may want to approve all inquiries associated with a set of vetted email addresses.

To automatically take action on a list match, you can set up a Persona workflow to automatically approve or flag each inquiry that matches a particular list.

Many types of characteristics can be put onto a list, including:

  • Browser fingerprint
  • Email address
  • Geolocation
  • Government ID number
  • IP address
  • Name
  • Phone number
  • String
  • Face (please contact the customer support engineering team to learn more)

Learn more

See our Help Center for details about how you can use Lists. A few starting points:

  • Lists overview
  • Using Lists
  • List types
  • How to add a denylist to your workflows