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Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

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Location: Settings → Business Verifications (KYB) → Monitoring Configure automatic ongoing screening for companies that have passed verification.
  • Auto company monitoring Automatically adds the company entity to AML monitoring upon approval.
  • Auto beneficiary monitoring Automatically extracts Ultimate Beneficial Owners (UBOs) and adds them to AML monitoring upon company approval.
  • ™ Auto brand monitoring Automatically detects and adds associated brand names to AML monitoring upon approval.
  • Auto KYB adverse media monitoring Extends monitoring to include checks for negative news or adverse media coverage associated with the approved company.