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.
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:

