> ## 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.

# Identity Verification in Workflows

> Enable and configure identity verification for directors, shareholders, and representatives within iDenfy KYB workflow step settings.

In the workflow settings for **Directors**, **Shareholders**, and **Representatives**, you will see an option to **Enable ID verification**.

While the toggle turns the requirement on or off, clicking the **ID Card Icon** button next to it opens the **Edit verification settings** modal. This allows you to customize the specific KYC (Know Your Customer) flow for that individual.

<img src="https://mintcdn.com/idenfy/3FFrFmQ5wLb3egl9/images/guides/identity-verification-in-workflow--image-20260126-150118.png?fit=max&auto=format&n=3FFrFmQ5wLb3egl9&q=85&s=68a83bb71d530be933473cb5331beb02" alt="image-20260126-150118.png" width="740" height="839" data-path="images/guides/identity-verification-in-workflow--image-20260126-150118.png" />

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### Session Settings

Control the timing and validity of the verification link sent to the individual.

* **Session type:** Define the specific verification flow type.
* **Link expiry time:** How long the verification link remains valid before it expires (e.g., 24 hours).
* **Session time:** How much time the user has to complete the process once they open the link (e.g., 30 min).

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### Supervision & Guidance

* **Manual review:** Toggle this **On** if you want a human agent to manually review the verification results before approval.
* **Instructions:** Toggle **On** to display helper text and instructions to the user during the verification process.

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### Data Collection & Risk

* **Questionnaire:** Enable this to require the user to answer a specific set of questions. You can select a pre-made template from the dropdown menu.
* **Risk assessment:** Enable automated risk scoring for the individual. You must select a specific risk assessment template from the dropdown.
* **Additional step (POA):** Enable this to require a **Proof of Address** document upload (or other required files) as part of the flow.

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### Bank Verification

* **Bank verification:** Toggle this to require your client (specifically for EU countries) to verify their personal bank details.
* **Bank name and country** are retrieved by default.
* **Additional Data:** If enabled, you can request:
* **Account IBANs data:** IBANs and owner name.
* **Account Balances:** Current balance details.
* **Transactions List:** History of transactions (usually 1 year) including amounts, creditors, and receivers.

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### Contact Verification

Ensure the individual's contact details are valid by requiring a code confirmation.

* **Email verification:** Requires the user to verify their email address.
* **SMS verification:** Requires the user to verify their mobile phone number via SMS code.