These settings control the core automation logic and lifecycle management of business verifications. Location: Settings → Business Verifications (KYB) → Configurations → GeneralDocumentation Index
Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
Use this file to discover all available pages before exploring further.
Automation & Lifecycle
- Company expiration check — Automatically tracks the validity of company verifications. The system sends notifications at 11 and 12 months, with the 12-month notification marking the company status as expired.
- AI validation for KYB documents — Enables AI analysis to automatically verify if uploaded documents match the document type required for each step in the KYB process.
- Status on submit — Determines the status automatically assigned to a company immediately after the KYB form is submitted (e.g., “Pending Review”).
- Redirect URL for KYB verification — Define a custom URL to redirect users for the KYB verification flow. This replaces the default iDenfy page in emails and tokens. You can include
{{token_string}}in the URL, which the system will replace with the actual dynamic token.
Company Tags
Create and assign custom tags to companies to filter and organize the full company list within your dashboard. Tags can also be linked to a specific company when generating a KYB session.
Review Levels
Create custom review levels and assign them to companies to track where each company sits in your internal review workflow. Add/delete/edit review levels — Build out your custom level list. Each level can be selected per company and used to filter the company list.
Deny Reasons
Customize the denial reasons available when manually denying a company. Defined reasons can also be used by the automation engine to differentiate why a company was denied.
Company Profile
Hide cards that are not relevant to your workflow from the company profile view page, keeping the interface focused on what matters to your team.