Location: Settings → Know Your Customer (KYC) → Document & Identity Verification This section allows you to configure which identity documents are accepted and establish automatic age validation rules for your applicants.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.
Document Configuration
Define the types of documents your system will accept for verification. You can set global defaults or create specific rules for individual countries.- Allowed documents (Global): Specifies the standard list of document types (e.g., Passport, ID Card, Driver’s License) that your users can select by default.
- Custom Country Rules: You can override the global defaults for specific regions.
- Select country: Select the specific nation (e.g., AFG - Afghanistan).
- Select document types: Define exactly which documents are allowed only for that country. (Example: You might accept Driver’s Licenses globally, but restrict a specific high-risk country to Passports only.)
Capture Settings
- Driver’s license backside capture: If enabled, users are required to capture both sides (front and back) of a driver’s license.
For USA and China driver’s licenses, both front and back are always required regardless of this setting.
Age Validation Rules
Set automatic triggers to flag applicants who do not meet your age requirements.Setting these limits does not automatically block a user. If an applicant falls outside the range, the system applies a mismatch tag to their profile for manual review.
- Minimum age limit: If the applicant is younger than this value, a mismatch tag is applied.
- Maximum age limit: If the applicant is older than this value, a mismatch tag is applied.
Supported Document Types
Our platform supports identity verification for over 200 countries and territories.Globally Accepted Documents
These document types are supported for almost every country:- Passport — front page capture
- Identity Card — front and back capture
- Driver’s License — front capture (back can be enforced via Capture Settings)
- Residence Permit — front and back capture, supported in most regions
Digital IDs & E-Wallets
Digital ID types are available to all partners but some require activation by the iDenfy support team before they appear in your dashboard. If a specific digital ID is not visible in your settings, contact support to have it enabled for your account.
| Digital ID | Supported Countries |
|---|---|
| Smart-ID | Estonia (EE), Lithuania (LT), Latvia (LV) |
| Mobile-ID | Estonia (EE), Lithuania (LT) |
| BankID (Sweden) | Sweden (SE) |
| Freja | Sweden (SE) |
| BankID (Norway) | Norway (NO) |
| Finnish Trust Network (FTN) | Finland (FI) |
| MitID | Denmark (DK) |
| iDIN | Netherlands (NL), Aruba (AW), Bonaire (BQ), Curaçao (CW), Sint Maarten (SX) |
| Bank iD (Czech Republic) | Czech Republic (CZ) |
| MojeID (Czech Republic) | Czech Republic (CZ) |
| Verimi | Germany (DE) |
| Handy-Signatur | Austria (AT) |
| OneID | United Kingdom (GB) |
| Yoti ID | United Kingdom (GB) |
| Digital ID | Supported Countries |
|---|---|
| CLEAR | United States (US) |
| LA Wallet | United States (US) |
| Samsung Wallet | United States (US) |
| Digital ID | Supported Countries |
|---|---|
| Brazil CPF check | Brazil (BR) |
| Digital ID | Supported Countries |
|---|---|
| DigiLocker | India (IN) |
| Digital National ID | Philippines (PH) |
| PhilSys Biometric Match | Philippines (PH) |
DigiLocker, Digital National ID, and PhilSys Biometric Match require manual activation by the iDenfy support team before they appear in your dashboard.
Specialized Regional Documents
- India — Aadhaar Card (front & back), Pan Card (front)
- United States — Military ID (front & back)
- United Kingdom — Provisional Driver’s License
- Hungary — Address Card (Lakcímkártya)
- Russia / Ukraine — National Passport (Internal Passport)
- Visas — supported in many regions including US, Canada, Australia, Schengen Area
- Military Cards — supported in various countries (Brazil, France, Greece, Turkey, and others)