Skip to main content
Use this guide to find where to configure what in the iDenfy dashboard. All settings are under Dashboard → Settings → Know Your Customer (KYC).

​
Quick reference

What you want to doWhich settings tab
Set allowed devices, redirects, manual review rulesConfiguration
Choose accepted document types and countriesDocument & Identity Verification
Configure face liveness, NFC, anti-spoofingBiometric & Liveness
Enable AML screening, duplicate detection, blocklistsAML & Fraud Prevention
Add proof of address stepProof of Address
Customize web/iFrame UI, enable photo AI insightsUser Interface & SDK
Set logo, colors, fonts, support emailBranding
Manage consent text and privacy termsPrivacy Policy

​
Detailed breakdown

​
Branding — visual look and feel

Configure logo, colors (primary/secondary, backgrounds, text, status), fonts, session timer visibility, and support email. When to use: “We want the flow to visually match our product.”

​
User Interface & SDK — screens and behavior

Control which screens users see (document selection, instructions, quality tips), enable photo AI insights, show/hide footer, logo, and watermark. Configure auto-capture and liveness behavior for mobile SDKs. When to use: “Which steps and UI elements should we show?”

​
Configuration — journey and redirects

Set allowed devices, cross-device flows, redirect URLs (approved/denied/unverified), redirect timing, manual review rules, and image upload settings. When to use: “What does the full journey look like from start to finish?”

​
Document & Identity Verification — accepted documents

Choose document types (passport, ID card, driver’s license), set country-specific rules, require front+back capture, configure age limits. When to use: “Which documents and countries are allowed?”

​
Biometric & Liveness — spoofing prevention

Toggle face liveness (passive vs active 3D), document liveness (catch screens/prints), configure NFC (optional or required). When to use: “How strong should our biometric checks be?”

​
Proof of Address — address verification

Add or remove the PoA step, allow specific document types (utility bill, bank statement), restrict issue date and countries. When to use: “Do we need a proof-of-address step?”

​
AML & Fraud Prevention — extra safety

Enable AML screening and monitoring, add registry/criminal background checks, detect duplicates, manage blocklists (by document, selfie, personal data, IP), add email/phone/bank verification steps. When to use: “What additional risk checks do we want beyond ID verification?”

​
Privacy Policy — legal text

Manage privacy policy wording and consent text shown to users during verification. When to use: “What legal information is shown to users?”