Lists

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.

A list is a container of values, and each value stored in a list is called a list item. The type of the list determines what kind of values its list items can store.

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

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

Learn more

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