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Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

Use this file to discover all available pages before exploring further.

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2022-07 - 2022-08

  • KYB - Session_URL autofill token has been added in the KYB session creation page.
  • KYB - The feature to add a scanRef for a specific beneficiary has been added. The scanref can be inserted in the “Create new company” page, which will be displayed on the Related Persons card on the Verifications list page.
  • MRZ document reading improvements.
  • Dutch language has been added to the user verification flow (UI).
  • Design and text improvements in dashboard and email.
  • The feature to enable auto AML monitoring expiration after the expiry date has been implemented. If partner has funds and the subject’s auto expiration feature is on, the monitored subject’s expiration will be automatically renewed.
  • The feature to add a bulk list of subjects for AML, AML monitoring, Adverse media has been released.
  • Face authentication is now released.
  • The KYB custom questionnaire feature has been released, allowing partners to create, edit and apply custom questionnaires for specific companies.
  • The new tab “Questionnaire templates” is displayed under the settings menu item in “Business verifications”.
  • Created questionnaires can be selected when creating a company or creating a new business verification session
  • Polish language improvements
  • KYB new feature to add beneficiaries from Related Persons card to AML monitoring has been added.

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2022-06

  • New ID document types added, which were not supported previously.
  • The ability to select up to 300 results in one page has been added to our dashboard.
  • Various design updates.
  • The ability to add a batch CSV file has been added to the AML check and AML monitoring in our dashboard.
KYB:
  • The feature to set the Request more token expiration date and to set the reminders has been added.
  • The ability to edit Related Persons has been added.

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2022-05

  • The selected filters will be saved even after switching pages in the submenu.
  • non-Latin symbols are now supported in AML monitoring “Add user”.
  • The Lithuanian language is added to Identity Verification PDF file. Now there are two PDF language options: English and Lithuanian. Default language is English.
  • The default IDV session expiry date is extended to 30 minutes and the token expiry date is extended to 24 hours.
KYB:
  • Updated document upload section in the company profile page. The document title, date of upload and who uploaded is shown (manager (specific name) or client)
  • The new design of Compliance sections has been released.
  • The Create session page has been added: the page is used to generate the KYB verification session and send it to the client.
  • The four tabs completed, need to process, need to review and under submission has been changed to the tabs and one page “Verifications list” has been added.
  • The prefix of the website has been added to the submitted company information section while the “edit” is open.
  • The ability to delete a company has been added.
  • The social company profile section has been added: The solution displays the information taken from the Google about the company social: Google rating, Google reviews, description, address, phone number, etc.
  • The TAGS field is added to the company creation form. If some tags are provided, companies can be filtered by it. Also, tags are displayed in the company profile.
  • The Audit logs (history) is added to AML and Adverse media checks (both company and each person).
  • The level of managers has been added: the companies can be filtered by managers’ level. The manager level can be selected on each company profile’s footer.
  • A new automation type has been added to KYB automation: Credit bureau search.
  • A new KYB Overview window has been added.

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2022-04

  • Added KYB statistics.
  • OCR improvements.
  • Document expiration checks will be displayed if the document is expired or close to expiration(up to 30 days). iDenfy will show this information inside the verification list and next to the verification.
  • Added possibility of including adverse media checks inside AML monitoring user.
  • Multiple design updates on iDenfy’s dashboard with UX/UI improvements.
  • KYB - The “Contact client” button is added with a form to contact the client.
  • KYB - Company’s name audit implemented.

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2022-03

  • KYB - If a company or anyone of the related persons has AML flags, the manager will not be able to approve the company.
  • KYB - Added the ability to recheck verifications of related persons from the company application.
  • KYB - Added brand names(if there are any) of company’s information.
  • KYB - Added website audit, website audit automation and address audit and its automation inside KYB.
  • Company register, credit PDF reports now supports non-Latin symbols.
  • Multiple design updates on iDenfy’s dashboard with UX/UI improvements.
  • OCR improvements.

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2022-02

  • Added a new filter to search the verifications by their fraud tags.
  • Added a possibility for managers with advanced permissions to reset the account’s 2-Factor authentication inside the “Managers” settings on our dashboard.
  • Managers can now send an email to the user in the token generation form from our dashboard. To use this feature, the “Send token via email” checkbox has to be active. Inside the form, to include the generated URL, {tokenUrl} has to be inside the form.
  • Added a possibility to perform an adverse media check on companies from our dashboard.
  • Added manager groups page to create new groups and assign roles to your managers.
  • AML check window now includes adverse media check, and a possibility to download PDFs of individual checks.
  • New possibility to mark a verification or company’s AML results as false-positives, true-positives.
  • Register functionality was moved to Managers menu tab, where you can send the invitation with “Create manager” button.

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2022-01

  • Added dynamic document selection by countries. Meaning that each country will show only the supported official documents that are enabled in the environment’s configuration. You can use the supported documents page as reference.
  • New possibility to require a specific set of documents by country. For example, if you want to accept only driver license verifications from the USA, contact our service team via the Dashboard. This can be configured for any available country and document type.
  • Added new document types: VISA, BORDER_CROSSING, ASYLUM, NATIONAL_PASSPORT, INTERNATIONAL_PASSPORT, VOTER_CARD, OLD_ID_CARD, TRAVEL_CARD, PHOTO_CARD, MILITARY_CARD, PROOF_OF_AGE_CARD, DIPLOMATIC_ID.
  • Improved Romanian translations.
  • The PDF file name of AML monitoring will now consist of monitoringId and the date from the user’s browser.
  • Added new usage metrics for KYB and fraud prevention services in our dashboard Analytics > Finance.
  • New onboarding design.

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2021-12

  • Our partners that are using iFrame implementation can turn on skip results for iFrame option so the iFrame will return a MessageEvent with a loading window, so that you can redirect the user without our UI showing the internal window.
  • Added possibility to generate a PDF report of AML monitoring
  • Added Swedish language support
  • Added status explanations in our dashboard and verification’s pop-up.

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2021-11

  • Released KYB (Know Your Business) for production use.
  • Added a possibility to include additional data within the additional step requests.
  • Added a possibility to reupload the additional step documents so your users won’t have to complete the verification again if an invalid utility bill was uploaded.
  • New and improved time based statistics in dashboard.
  • Added Bulgarian language support.
  • clientId is now included in notification emails.
  • Improved style of AML monitoring emails.
  • Optimized loading speed of our verification UI session.

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2021-10

  • Added Estonian, Czech languages.
  • Released dashboard version of AML monitoring feature on iDenfy’s administration platform. Preview: Monitoring preview. Monitoring preview.
  • Released KYB (Know Your Business) beta version.

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2021-07

  • New button in the verification pop-up - “Activity logs” that shows the actions of your managers.
  • Added possibility to set custom minimum and recommended camera quality for your users.
  • Added possibility to generate the API keysets by yourselves and delete the old ones by accessing “Settings” > “API keys”.
  • New verification UI design and dashboard navigation.
  • Generated PDFs will now include custom additional step photos, liveness photos and custom additional step PDF.
  • Added option to force the verification to be made using specific method (mobile app, mobile browser, desktop)
  • More white labeling customization colors added.
  • Dates of when the AML check was made should now be visible in PDFs, webhooks, responses from fraud API and in dashboard.
  • Residence permit and ID card document types can now be joined. If a client selects one but uploads photos of the other, the automatic check can still approve the verification.

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2021-06

  • Deny reason tag explanations will now be visible in verification pop-up.
  • Added special permissions for managers to view original document fields in verification pop-up.
  • Added a new RESEND button in verification pop-up to resend the API webhook.
  • Added possibility to generate password protected PDF.
  • Added a new field in webhook “fullName” that includes the identified user’s full name.
  • We can enable proxy check option on partner’s environment that indicates whether to check IP address proxy risk level during verification process.
  • Additional client location will be determined by their IP address.
  • PDF files will now include the date they were generated on.
  • Improved photo and photos sequence loading speeds.

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2021-05

  • New document types added for various countries.
  • Token generation window has 3 new fields - errorUrl, successUrl, unverifiedUrl.
  • Enabled PDF file upload upon partner’s request.
  • Added ability to view PDF files alongside verification photos if user uploaded any.
  • Upon request, we can enable taking back side pictures of driver license.
  • Enabled automatic barcode information reading on USA driver licenses if back side picture is taken.
  • Document without last name can be approved automatically for example ID cards of Japan, Mexico, South Korea.

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2021-04

  • Denied reasons can now be seen in statistics.
  • New verification deletion endpoint
  • New document types added for various countries.

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2021-03

  • Added glare and blur check on pictures.
  • Statistics can now be filtered by date and time.
  • Verification list can now be filtered by auto and manual statuses.
  • Added fraud tags in verification pop up, such as “Duplicate face”, “Duplicate doc face”.
  • New deny reasons: “MRZ INVALID” and “DOC SIDE MISMATCH”.

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2021-02

  • Updated fraud probability
  • Added compare nationality (optional, by settings) AML.
  • AML probability option added (1-100).
  • Verifications now have MATCH or MISMATCH tags
  • In verification UI, clients can now navigate back to previous step before taking photos.

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2020-10

  • Implemented face blacklisting feature.
  • Personal code validation now available for many European documents.
  • Added client ID in dashboard verification search field.
  • Our system can now detect glare in document photo.
  • New filter in dashboard to show expired tokens.
  • Added QR code to continue verification on mobile browser.
  • Updated timeline filter buttons in dashboard.
  • Updated languages in WEB and token generation.
  • Updated text visible to client in verification window after every photo capture.
  • Added PDF generation through our API
  • Pictures in verification window can now be zoomed.

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2020-09

  • Added 2 factor authentication on dashboard login page.
  • New status - DOC_SPOOF_DETECTED. Full status vocabulary
  • Mother’s maiden name and address can now be read from document.
  • Personal code validation now available for LT, PL, LV, EE documents.
  • Added automatic deletion of verifications.
  • Updated verification view pop up window.
  • Facemaps can now be saved.
  • Added age limit.

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2020-08

  • Added AML recheck.
  • Expired and deleted verifications will also be shown on dashboard.
  • In verification window, we’ve added Final status - “Waiting”.
  • System now supports Indian pan card and aadhar documents.

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2020-06

  • Added Italian language.
  • Full color customization for text, frames, buttons and background available for our partners.
  • You can now choose whether to show instructions during verification or not.
  • Added an endpoint that returns full status of the verification

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2020-05

  • We can now enable up to two proof of address additional steps for our partners.
  • Added 6 to 8 digit code to continue verification on our mobile application.
  • Countries that don’t issue verification documents were removed from document selection.
  • Added mobile code generation through our API

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2020-04

  • Optimized search in dashboard.
  • Added customizable user session timeout and verification token validity.
  • Faster image loading.