Documentation Index
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iDenfy Documentation home page

Dashboard
Status
Get Started Free
Get Started Free

API Reference
Changelog
Support
Postman

Overview

Dashboard Guides

Billing

Billing & Pricing
Enterprise (Yearly)

Dashboard Settings

Create Dashboard Account
Integration Methods
Custom Email Sender
White Labeling and Branding Guide

ID Verification

ID Verification
Verification Sandbox and Testing
Soft ID Verification
Full Feature List
ID Verification Flow Chart
Collecting Multiple Identity Documents

Business Verification

Business Verification
Getting Started with KYB
Email Template Setup
Additional Setup Options

AML Screening

AML Screening Overview
AML Key Terms and Concepts
Name Matching Logic
AML Check
AML Monitoring
AML Profiles
AML Available Sanctions Lists
AML Screening from Identity Verifications

Risk & Fraud

Risk Assessment in the Dashboard
Configure Risk Assessment Profiles
Reviewing Risk Assessment Results
Get Risk Assessment Results

Other Services

Bank Verification in the Dashboard
Questionnaire Template Setup

ID Verification

Verification Results

Verifications

Browse, filter, and manage all identity verification records in the iDenfy dashboard verifications list with status and detail views.

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