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Persona
Products
Platform
Power all your identity operations in one place
Learn more
Verify identity
Access an expansive library of verifications
Learn more
Assess risk
Enrich users profiles with trusted data sources
Learn more
BUILD YOUR FLOW
Dynamic Flow

Securely collect identity information and adjust friction based on real-time risk signals

Flow Editor

Build branded user flows to collect customer information — no code needed

PREVENT FRAUD
Passive signals

Silently enhance your understanding of risk with device fingerprint, behavioral signals, and more

Graph

Uncover and block fraud rings by leveraging link analysis to connect risky accounts

ORCHESTRATE &
INVESTIGATE
Workflows

Automate decisions and followups throughout the identity lifecycle

Cases

Conduct investigations and resolve more cases with a configurable case management hub

Persona Marketplace

Bring your data and tools into Persona with third-party data and platform integrations

DOCUMENTS
Government ID

Verify IDs across 200+ countries and regions

Documents

Verify documents such as business registration, proof of income, and more

SELFIE VERIFICATION
Selfie liveness

Protect against identity spoofing with selfie comparisons

DATABASE
Authoritative databases & issuing sources

Access authoritative databases and issuing sources across 40+ countries

Phone & email

Verify ownership via 2FA and phone carrier matches

DIGITAL ID
Mobile driver's license (mDL)

Verify mobile driver’s licenses (mDLs) securely from digital wallets

NFC

Automatically and securely verify passports via NFC chip

INDIVIDUAL REPORTS
Watchlists

Screen across 100+ global sanction and warning lists, and 5000+ PEP lists

Adverse media

Automate negative news checks across 400+ million articles

Social media lookup

Enrich a user's profile with their social media handles

Address lookup

Enrich information about a U.S. address

Phone & email risk

Understand the reputation of a phone number or email address

Profile report

Expose an individual's full identity record to meet regulatory compliance

BUSINESS REPORTS
Business watchlist reports

Screen across global sanction, warning, and PEP lists

Adverse media

Automate and customize media checks across 400+ million news articles

Business Address lookup

Returns detailed metadata about an address, including streetview.

Solutions
For use cases
For industries
For teams
BUILT FOR ANY USE CASE
KYC/AML compliance

Automate and scale your KYC/AML programs

Age verification

Comply with regional regulations by verifying ages at any touchpoint

Fraud prevention

Fight fraud at every point of the identity life cycle

Operational efficiency

Scale and streamline identity operations

Manual review

Conduct manual review investigation more efficiently

Reverification

Trigger verification flows at any point to protect user accounts

Know your business (KYB)

Onboard businesses faster with integrated KYB-KYC

Global expansion

Onboard and verify businesses and individuals wherever they are

BUILT FOR YOUR INDUSTRY NEEDS
Fintech

Automate compliance without sacrificing conversion rates

Marketplaces

Convert users while building trust and safety for every side of your marketplace

Digital health

Seamlessly onboard patients and adapt to regional healthcare regulations

E-learning

Onboard learners and instructors faster while ensuring academic integrity

Cryptocurrency

Meet shifting KYC/AML regulations and keep user accounts safe

Public sector

Modern, equitable identity solutions for the public sector

BUILT FOR EACH TEAM'S NEEDS
Compliance

Build and automate your compliance operations in one place

Fraud

Catch, investigate, and prevent fraud in one place

Trust & safety

Build trust and safety into every user touchpoint

Customers
Pricing
Resources
Developers
Documentation

See our user-friendly developer documentation

API reference

Learn more about our API and access our technical API documentation

Service status

Check Persona’s systems status

Learning
Blog

Read deep dives on industry news, product announcements, and more

Help center

Learn more about Persona’s product and integration options

Identity glossary

Get definitions and FAQs for common identity terms

Webinars & videos

Get expert advice from product, fraud, compliance, and trust & safety leaders

E-books & reports

Get guides on emerging strategies, industry trends, and more

Persona Academy

Learn how to create and customize your own solutions using Persona

Company
About

Learn more about our company and mission

Events

Join Persona at any of these online or in-person events

Contact

Reach out to chat with our team

Privacy & security

See our certifications and commitment to protecting you and your customers’ privacy

Partner

Learn more about our marketplace partner program and apply today

Careers

Explore life as a Personerd and our open positions

  1. Verify me
  2. Sign in
  3. Get a demo
Products
Platform
Verify identity
Assess risk
Solutions
Use cases
Industries
Teams
Customers
Pricing
Resources
Developers
Learning
Company
  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Platform
BUILD YOUR FLOW
Dynamic Flow

Securely collect identity information and adjust friction based on real-time risk signals

Flow Editor

Build branded user flows to collect customer information — no code needed

PREVENT FRAUD
Passive signals

Silently enhance your understanding of risk with device fingerprint, behavioral signals, and more

Graph

Uncover and block fraud rings by leveraging link analysis to connect risky accounts

ORCHESTRATE & INVESTIGATE
Workflows

Automate decisions and followups throughout the identity lifecycle

Cases

Conduct investigations and resolve more cases with a configurable case management hub

Persona Marketplace

Bring your data and tools into Persona with third-party data and platform integrations

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Verify identity

Access an expansive library of verifications

Learn more
Verify identity
DOCUMENTS
Government ID

Verify IDs across 200+ countries and regions

Documents

Verify documents such as business registration, proof of income, and more

SELFIE VERIFICATION
Selfie liveness

Protect against identity spoofing with selfie comparisons

DATABASE
Authoritative databases & issuing sources

Access authoritative databases and issuing sources across 40+ countries

Phone & email

Verify ownership via 2FA and phone carrier matches

DIGITAL ID
Mobile driver's license (mDL)

Verify mobile driver’s licenses (mDLs) securely from digital wallets

NFC

Automatically and securely verify passports via NFC chip

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Assess risk

Enrich users profiles with trusted data sources

Learn more
Assess risk
INDIVIDUAL REPORTS
Watchlists

Screen across 100+ global sanction and warning lists, and 5000+ PEP lists

Adverse media

Automate negative news checks across 400+ million articles

Profile report

Expose an individual's full identity record to meet regulatory compliance

Phone & email risk

Understand the reputation of a phone number or email address

Address lookup

Enrich information about a U.S. address

Social media lookup

Enrich a user's profile with their social media handles

BUSINESS REPORTS
Business watchlist reports

Screen across global sanction, warning, and PEP lists

Adverse media

Automate and customize media checks across 400+ million news articles

Business Address lookup

Returns detailed metadata about an address, including streetview.

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Use Cases

Enrich users profiles with trusted data sources

Learn more
Use cases
BUILT FOR ANY USE CASE
KYC/AML compliance

Automate and scale your KYC/AML programs

Age verification

Comply with regional regulations by verifying ages at any touchpoint

Know your business (KYB)

Onboard businesses faster with integrated KYB-KYC

Manual review

Conduct manual review investigation more efficiently

Reverification

Trigger verification flows at any point to protect user accounts

Fraud prevention

Fight fraud at every point of the identity life cycle

Operational efficiency

Scale and streamline identity operations

Global expansion

Onboard and verify businesses and individuals wherever they are

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Teams

Enrich users profiles with trusted data sources

Learn more
Teams
BUILT FOR EACH TEAM'S NEEDS
Compliance

Build and automate your compliance operations in one place

Fraud

Catch, investigate, and prevent fraud in one place

Trust & safety

Build trust and safety into every user touchpoint

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
For Industries

Enrich users profiles with trusted data sources

Learn more
Industries
BUILT FOR YOUR INDUSTRY NEEDS
Fintech

Automate compliance without sacrificing conversion rates

Marketplaces

Convert users while building trust and safety for every side of your marketplace

E-learning

Onboard learners and instructors faster while ensuring academic integrity

Digital health

Seamlessly onboard patients and adapt to regional healthcare regulations

Cryptocurrency

Meet shifting KYC/AML regulations and keep user accounts safe

Public sector

Modern, equitable identity solutions for the public sector

  1. Get a demo
  2. Verify me
  3. Sign in
Back to menu
Developers
Documentation

See our user-friendly developer documentation

API reference

Learn more about our API and access our technical API documentation

Service status

Check Persona’s systems status

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Learn
Blog

Read deep dives on industry news, product announcements, and more

Ebooks & reports

Get guides on emerging strategies, industry trends, and more

Webinars & videos

Get expert advice from product, fraud, compliance, and trust & safety leaders

Identity glossary

Get definitions and FAQs for common identity terms

Help center

Learn more about Persona’s product and integration options

Persona Academy

Learn how to create and customize your own solutions using Persona

  1. Get a demo
  2. Verify me
  3. Sign in
All Products
Company
About

Learn more about our company and mission

Events

Join Persona at any of these online or in-person events

Careers

Explore life as a Personerd and our open positions

Contact

Reach out to chat with our team

Partner

Learn more about our marketplace partner program and apply today

Privacy & security

See our certifications and commitment to protecting you and your customers’ privacy

  1. Get a demo
  2. Verify me
  3. Sign in

Consumer Health Data Privacy Policy

Last updated:
March 31, 2024

This notice supplements the Privacy Policy (“privacy policy”) and applies to personal data defined as “consumer health data” subject to the Washington My Health My Data Act and similar state laws, including for residents of Nevada (“applicable law”). This privacy policy only applies when Persona is acting as a Regulated Entity with respect to consumer health data. In most cases, Persona is acting as a “processor” to other Regulated Entities and is subject to those entities’ instructions.

Consumer Health Data We Collect 

As described in the Personal Data We Collect and Process section of the privacy policy, the data we collect depends on how you interact with us, the services you use, and the choices you make. Because consumer health data is defined very broadly, some of the categories of data we collect are or could be considered consumer health data. 

Such data may also be categorized as follows:

  • Measurements of bodily functions, vital signs, or characteristics, including photographs, which may also be considered biometric information under applicable law; and
  • Other information that may be used to infer or derive data related to the above or other health information

Sources of Consumer Health Data 

As described further in the Personal Data We Collect and Process section of the privacy policy, we collect personal data (which may include consumer health data) directly from you, from your interactions with our products and services, from third parties, and from publicly available sources

Why We Collect and Use Consumer Health Data

We collect and use consumer health data for the purposes described in the Personal Data We Collect and Process and Facial Scan and Biometrics Information sections of the privacy policy. Primarily, we collect and use consumer health data as reasonably necessary to provide you with the services you have requested or authorized. This may include delivering and operating the services and their features, personalization of certain service features, ensuring the secure and reliable operation of the services and the systems that support them, troubleshooting and improving the services, and other essential business operations that support the provision of the services (such as analyzing our performance, meeting our legal obligations, developing our workforce, and conducting research and development). 

We may use consumer health data for other purposes for which we obtain your consent as required by law. See the Your Rights and Choices section of the privacy policy and the How to Exercise Your Rights section below for more details on the controls and choices you may have.

Our Disclosure of Consumer Health Data 

We may disclose each of the categories of consumer health data described above for the purposes described in the How We Disclose Personal Data and Facial Scan and Biometrics Information sections of the privacy policy. In particular, we may disclose personal data, including consumer health data, with your consent or as reasonably necessary to complete any transaction or provide any service you have requested or authorized, as described in the previous section above. We disclose data to companies that constitute “processors” under applicable law to help provide our service.

For example, if you use the Persona service to verify your identity as part of our service offered to our business customers (“Customers”), we will disclose information about the transaction as necessary to deliver the Persona service, including protection against fraud. We use service providers or “processors” to help provide the service, for example to provide cloud-based storage. And we may disclose data when we believe that doing so is necessary to comply with applicable law or respond to valid legal process.

Third Parties with Which We Share Consumer Health Data 

As necessary for the purposes described above, we share consumer health data with the following categories of third parties:

  • Parties to a corporate transaction. We may disclose consumer health data as part of a corporate transaction or proceeding such as a merger, financing, acquisition, bankruptcy, dissolution, or a transfer, divestiture, or sale of all or a portion of our business or assets.
  • Government agencies. We will disclose consumer health data to law enforcement or other government agencies when we believe doing so is necessary to comply with applicable law or respond to valid legal process.‍
  • Other third parties. In certain circumstances, it may be necessary to provide data to other third parties, for example, to comply with the law or to protect our rights or those of our customers.

How to Exercise Your Rights

MHMDA provides certain rights with respect to consumer health data, including rights to access, delete, or withdraw consent relating to such data, subject to certain exceptions. You can request to exercise such rights using the mechanisms described in the Your Rights and Choices section of the privacy policy. 

If your request to exercise a right under the MHMDA is denied, you may appeal that decision by following the process provided in the denial. If your appeal is unsuccessful, you can raise a concern or lodge a complaint with the Washington Attorney General at https://www.atg.wa.gov/file-complaint. If you have further concerns or questions regarding the processing of your consumer health data, please email privacy@withpersona.com.

We may update this Consumer Health Data Privacy Policy. If we do, we will notify you by emailing you the updated Policy and, if required under applicable law, ask for your consent prior to making the Policy effective.

‍

The English language version controls, translations provided for convenience only
The English language version controls, translations provided for convenience only
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