Persona Transactions API

openapi: 3.1.0
info:
  title: Persona Accounts Transactions API
  description: 'The Persona API enables identity verification, fraud prevention, and

    Know Your Customer (KYC) workflows. Use the API to create and manage

    inquiries, accounts, verifications, reports, transactions, lists, and

    webhooks for verifying users via document checks, selfie checks, and

    database lookups.

    '
  version: 2025-12-08
  contact:
    name: Persona Support
    url: https://docs.withpersona.com/docs/support
  termsOfService: https://withpersona.com/legal/terms-of-service
servers:
- url: https://withpersona.com/api/v1
  description: Persona production API
tags:
- name: Transactions
  description: Track monitored transactions tied to an account.
paths:
  /transactions:
    get:
      operationId: listTransactions
      summary: List all Transactions
      tags:
      - Transactions
      security:
      - bearerAuth: []
      responses:
        '200':
          description: A list of transactions.
    post:
      operationId: createTransaction
      summary: Create a Transaction
      tags:
      - Transactions
      security:
      - bearerAuth: []
      responses:
        '201':
          description: Transaction created.
components:
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      description: 'Persona uses bearer-token authentication. Pass your API key as

        `Authorization: Bearer <YOUR_API_KEY>` on every request.

        '
externalDocs:
  description: Persona API Reference
  url: https://docs.withpersona.com/reference/introduction