KYB Overview
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
Check companies against international sanctions lists to ensure compliance.
Audit Logs
Track and store a complete history of actions and changes made in the dashboard.
KYB AI data comparison
Automatically compare company information with external databases to identify inconsistencies or mismatches.
Questionnaire
Send customized questionnaires to companies for gathering additional data or documents.
KYB risk assessment
Use a no-code rule builder to assign risk scores based on various KYB data inputs.
Credit bureau registries report
Download reports from international credit bureaus for deeper financial insight.
Request to update information
Trigger a request to companies to update previously submitted data for ongoing due diligence.
GOV registries report
Retrieve and download official company reports from government registries.
Company AML monitoring
Enable real-time monitoring of companies against sanctions lists and get alerts on changes.
Blocklist
Manually or automatically restrict a company from accessing verification features.
Address audit
Analyze and verify the legitimacy of the company's address, including risk scoring if applicable.
Whitelabel
Customize the look and feel of the platform by changing fonts, colors, and logos to match your brand.
Company name audit
Evaluate the company name through social data and receive a risk level.
Address verification
Check whether a given address exists and rate its quality or risk level.
Website audit
Assess the legitimacy and risk of a company's website domain using automated scans and scoring.
Company beneficiaries AML monitoring
Continuously monitor company beneficiaries against PEP and sanctions lists.
Company brand AML monitoring
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.