Full Feature List

The Features and Products page in the dashboard provides a visual overview of all available features grouped by product area. You can see which are active or inactive, configure them, and learn more, all from one place. Use the Active products shortcut in the left sidebar to jump directly to this page. The Request action on a feature card is shown to every team member, whatever their role. Products your account does not have yet appear under Explore products in the left sidebar, below Settings. The menu includes AML Screening, Business Verification (KYB), Bank Card Verification, Age Estimation and Transaction Monitoring. Opening one shows an overview page with Book a demo call, which sends a request to our sales team, and Learn more.

Features and Products page in the iDenfy dashboard

Identity Verification
- Core Identity Verification Features
- Other Identity Verification Features
AML
- Core AML Features
Business Verification
- Core Business Verification Features
- Other Business Verification Features
Fraud Prevention
- Core Fraud Prevention Features

Identity Verification

Core Identity Verification Features

Feature	Description
ID Verification	Verify 3000+ types of documents and onboard users from 200+ countries and territories.
Digital IDs	Authenticates users via digital IDs instead of physical documents.
Proof of Address	Add a step to ID verification, requesting proof of address upload.
Passive Face Liveness	Detect spoofing via facial analysis without user action.
Passive Document Liveness	Confirm document authenticity without user interaction.
Sanctions and PEPs Check	Scan AML databases for PEPs and sanctions listings after each approved IDV.
Face Authentication	Provide 3D liveness to verify identity via face matching.
KYC Risk Assessment	Evaluate risks with customizable, no-code client scoring.
AML Monitoring	Monitor approved ID verification users daily for PEPs and sanctions lists.
Document Face Duplicates Detection	Scan document face photos to prevent multiple onboardings.
Face Duplicates Detection	Scan selfie photos to prevent multiple onboardings.
Age Verification	Check and flag users not in the specified age limits.
Address Verification	Verify the address from the proof of address document.
Driver License Check	Perform USA driver’s license check.
24/7 Done-For-You Verification Manual Review	Expert manual review for accuracy on complex verifications.
Verification Charged on Approved-Only Result	Pay per approved verification only; no charge for denied users.

Other Identity Verification Features

Feature	Description
3D Face Liveness Detection	Verify real identity through facial movements, confirming liveness.
Bank Card Verification	Confirm the bank card used during onboarding belongs to the verified user.
Document Verification	Verify document authenticity without requiring a selfie.
Adverse Media Check	Scan adverse media after each approved ID verification.
Email Verification	Verify customer’s email address by sending a verification code.
SMS Verification	Verify customer’s phone number by sending a verification code via SMS.
KYC Questionnaire	Allow creation of personalized questionnaires for user verifications.
Age Estimation	Estimate a user’s age from a selfie, with an optional document check when the result is uncertain.
Document Face Blocklist	Cross-check ID document face images against a blocklist, flagging matches.
Face Blocklist	Cross-check verification face images against a blocklist, flagging matches.
Document Data Blocklist	Cross-check verification data against a blocklist, flagging matches.
Video Sequencing	Capture and save video sequences during image capture.
Branding	Allow logo, color, and font customization.
IP Proxy Risk Check	Detect proxy or VPN usage during ID Verification process.
Mobile SDK	Allow integration of the ID verification process using the mobile SDK.
NFC	Read NFC chips in ID documents for verification.
Registry Center Check (eIDV)	Check registry data in LT, HU, and US.
LID (LT Only)	Check if identity document is reported lost or stolen (LT only).
Criminal Background Check	Screens for potential criminal history.

AML

Core AML Features

Feature	Description
AML Check	Scan AML databases, including sanctions and PEP lists, for individuals and companies to prevent financial crime.
Adverse Media Check	Scan companies and individuals for adverse media.
AML Monitoring	Monitor companies and individuals against sanctions and PEPs lists.
Adverse Media Monitoring	Monitor companies and individuals for adverse media.

Business Verification

Core Business Verification Features

Feature	Description
Company AML Check	Check companies against sanctions lists.
Audit Logs	Keep all records and track changes on the dashboard.
KYB AI Data Comparison	Cross-check company information against databases to find discrepancies.
Questionnaire	Send customized questions to collect extra company data.
KYB Risk Assessment	Assess potential risks with customizable, no-code customer scoring.
Credit Bureau Registries Report	Download international credit bureau reports.
Request to Update Information	Ask for updated details to ensure ongoing due diligence.
GOV Registries Report	Download official government company reports.
Companies House Report	Download official UK Companies House reports.
SOS Filings	Order official SOS filing reports.
AI Report	Order company AI report.
Company AML Monitoring	Monitor the company against sanctions lists in real-time.
Blocklist	Restrict the company from performing verification.
Address Audit	Review the company’s address to determine its legitimacy.
Branding	Change fonts, colors, or logos to match your personal brand.

Other Business Verification Features

Feature	Description
Company Name Audit	Assess the company’s social profile and receive a risk level.
Address Verification	Verify if the address exists and evaluate its quality.
Website Audit	Assess the company’s website address and receive a risk level.
Company Beneficiaries AML Monitoring	Monitor company beneficiaries against PEPs and sanctions lists.
Company Brand AML Monitoring	Monitor the company’s brand name against sanctions lists.
AI-Powered Proof of Address	Verify a company’s proof of address document.

Fraud Prevention

Core Fraud Prevention Features

Feature	Description
Phone Verification (SMS)	Verify the customer’s phone number by sending a code.
Proxy	Check customer’s IP address and get its risk level.
Fraud Estimation (Scoring)	Estimate customer’s fraud probability by analyzing various information.
Phone Validation (Score)	Calculate customer’s phone number’s risk score.
KYC Risk Assessment	Evaluate risks with customizable, no-code client scoring.
KYB Risk Assessment	Evaluate risks with customizable, no-code client scoring.
Bank Verification (EU Only)	Verify customer’s IBAN and transactions.
AI-Powered Proof of Address	Verify customer’s proof of address document.
Address Verification	Verify if the address exists and evaluate its quality.

General

Billing

Dashboard Settings

ID Verification

Business Verification

AML Screening

Age Estimation

Bank Card Verification

Risk & Fraud

Other Services

Identity Verification

Core Identity Verification Features

Other Identity Verification Features

AML

Core AML Features

Business Verification

Core Business Verification Features

Other Business Verification Features

Fraud Prevention

Core Fraud Prevention Features

​Identity Verification

​Core Identity Verification Features

​Other Identity Verification Features

​AML

​Core AML Features

​Business Verification

​Core Business Verification Features

​Other Business Verification Features

​Fraud Prevention

​Core Fraud Prevention Features

Identity Verification

Core Identity Verification Features

Other Identity Verification Features

AML

Core AML Features

Business Verification

Core Business Verification Features

Other Business Verification Features

Fraud Prevention

Core Fraud Prevention Features