Built by Metorial, the integration platform for agentic AI.
Provider Summary
verify government IDs
run identity verifications
generate risk reports
screen sanctions watchlists
manage compliance cases
redact personal data
manage screening lists
create inquiry flows
analyze account relationships
manage verified accounts
Verify identities and manage compliance workflows for individuals and businesses. Create, retrieve, approve, decline, resume, tag, and redact inquiries. Generate one-time verification links and discover inquiry templates with a production API key. Manage accounts, retrieve verification results, create risk reports and transactions, manage manual review cases, maintain screening list items, and inspect events.
Your API key selects the production or sandbox environment. Inquiry template discovery requires a production API key. Case creation and assignment select Persona users by email address; transaction creation requires a transaction type ID beginning with txntp_.
This integration is licensed under the FSL-1.1.
Built with ❤️ by Metorial