KYB Screening - Address, Website, Social

Address, Website audit reports & Social Profile of companies

Requirements

• API key pair
• Credits for each desired service

---

Address Audit

Perform Address audit

Authorization: API key pair
Method: POST
Endpoint: https://ivs.idenfy.com/api/v2/audits/address-audit/

Request structure:

Parameter	Type	Required	Explanation
address	String	Yes	Address for audit

Samples

Request example

{
  "address": "string"
}

Response example

{
  "id": "f84211c0-5ffc-4955-8b6c-d2ac3c8dd768",
  "created": "2025-03-18T13:18:38.417600Z",
  "googleMapsUrl": "https://www.google.com/maps/search/Kauno+m.+sav.+Kauno+m.%2C+Gri%C4%8Diupio+g.+7-212%2C+Lithuania?hl=en",
  "dataId": "0x46e7186363af0e71:0x76491c4f48ca5923",
  "type": ["Building"],
  "address": "Gričiupio g. 7 Gričiupio g. 7, Kaunas, 51372 Kauno m. sav., Lithuania",
  "associatedBodies": ["Gričiupio g. 7-m"],
  "latitude": 54.9050526,
  "longitude": 23.963629899999997,
  "riskLevel": "VERY_LOW",
  "addressAuditImages": [
    {
      "image": "IMAGE_FILE_RETURNED_HERE",
      "type": "STREET_VIEW"
    }
  ]
}

---

Website Audit

Perform Website audit

Authorization: API key pair
Method: POST
Endpoint: https://ivs.idenfy.com/api/v2/audits/website-audit/

Request structure:

Parameter	Type	Required	Explanation
url	String	Yes	Valid URL address of the website

Samples

Request example

{
  "url": "https://www.idenfy.com/"
}

Response example

{
  "id": "723ef8ad-c1ec-4d80-8632-5550ce67d3d1",
  "created": "2025-03-18T13:21:52.690606Z",
  "url": "https://www.idenfy.com/",
  "riskLevel": "VERY_LOW",
  "trustScore": 100,
  "blacklistScore": 0,
  "internalAuditScore": 100,
  "popularityScore": 100,
  "domainCreatedAt": "2017-09-08T12:19:34Z",
  "image": null,
  "websiteTitle": "Identity Verification Service | ID Verification - iDenfy",
  "websiteDescription": "Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations."
}

Company Social Audit

Perform Social audit

Authorization: API key pair
Method: POST
Endpoint: https://ivs.idenfy.com/api/v2/audits/company-name-audit/

Request structure:

Parameter	Type	Required	Explanation
address	String	Yes	Registration address of the company
companyName	String	Yes	Name of the company

Samples

Request example

{
  "address": "string",
  "companyName": "string"
}

Response example

{
  "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  "descriptionByCompany": "string",
  "address": "string",
  "phoneNumber": "string",
  "industry": "string",
  "rating": 0,
  "socialMediaProfiles": {
    "property1": null,
    "property2": null
  },
  "companyName": "string",
  "reviews": [{}]
}