KYB integration
This section provides comprehensive information on integrating iDenfy's Know Your Business (KYB) solution. You can leverage KYB functionality either through the iDenfy dashboard interface or directly via our API.
Both the API and the iDenfy dashboard support the creation and management of KYB company profiles. For detailed instructions on using the dashboard for company management, please refer to our help center guide. This documentation, however, will primarily focus on the implementation and usage of the KYB API.
About iDenfy's KYB features
Below you can find Know Your Business features offered by iDenfy.
- Some of these features might need change in the contract, so if you consider activating them - contact sales@idenfy.com
- If you already have the feature, but have questions or problems integrating - contact techsupport
Feature list:
Company AML Check
Explanation:Check companies against international sanctions lists to ensure compliance.
Audit Logs
Explanation:Track and store a complete history of actions and changes made in the dashboard.
KYB AI data comparison
Explanation:Automatically compare company information with external databases to identify inconsistencies or mismatches.
Questionnaire
Explanation:Send customized questionnaires to companies for gathering additional data or documents.
KYB risk assessment
Explanation:Use a no-code rule builder to assign risk scores based on various KYB data inputs.
Credit bureau registries report
Explanation:Download reports from international credit bureaus for deeper financial insight.
Request to update information
Explanation:Trigger a request to companies to update previously submitted data for ongoing due diligence.
GOV registries report
Explanation:Retrieve and download official company reports from government registries.
Company AML monitoring
Explanation:Enable real-time monitoring of companies against sanctions lists and get alerts on changes.
Blocklist
Explanation:Manually or automatically restrict a company from accessing verification features.
Address audit
Explanation:Analyze and verify the legitimacy of the company's address, including risk scoring if applicable.
Whitelabel
Explanation:Customize the look and feel of the platform by changing fonts, colors, and logos to match your brand.
Company name audit
Explanation:Evaluate the company name through social data and receive a risk level.
Address verification
Explanation:Check whether a given address exists and rate its quality or risk level.
Website audit
Explanation:Assess the legitimacy and risk of a company's website domain using automated scans and scoring.
Company beneficiaries AML monitoring
Explanation:Continuously monitor company beneficiaries against PEP and sanctions lists.
Company brand AML monitoring
Explanation:Monitor the company's brand name for appearances on sanctions and watch lists.
Know Your Business Solution designed for compliance teams
- All AML needs: dashboard or API.
- Access global company registries & reports instantly.
- Automation saves time and reduces costs.
- Create custom KYB questionnaires and flows.
- Dedicated compliance officer & account manager support.
