> ## 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. # Full Feature List > Browse the complete list of iDenfy features including default, additional, and advanced paid options for identity and business verification. The **Features and Products** page in the dashboard provides a visual overview of all available features. 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. Features and Products page in the iDenfy dashboard * [Default Features (Included in every plan)](#default-features-included-in-every-plan) * [Additional Features](#additional-features) * [Advanced & Paid Features](#advanced--paid-features) * [Identity & Document Controls](#identity--document-controls) * [Fraud & Risk Mitigation](#fraud--risk-mitigation) * [Biometric & Liveness Options](#biometric--liveness-options) * [Contact & Data Validation](#contact--data-validation) * [Integrations & Customization](#integrations--customization) * [Country-Specific Features](#country-specific-features) ## Default Features (Included in Every Plan) | Feature | Description | | ------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------- | | MRZ Verification | Scans and validates the Machine Readable Zone (MRZ) on passports/IDs. Ensures authenticity by comparing MRZ data with the visible data on the document. | | Face Verification & Matching | Compares a live selfie with the document photo to confirm identity. Prevents fraud by ensuring the document holder matches the rightful owner. | | OCR (Unlimited Data Extraction) | Extracts personal data from IDs, passports, and documents using Optical Character Recognition. Enables fast and automated form-filling. | | Template Detection | Identifies the document type (passport, ID, driver’s license) and applies the correct verification template automatically. | | Passive Liveness (basic) | Captures multiple images during verification to confirm a real person is present. Reviewed 24/7 by a human review team to spot fraud attempts. | *** ## Additional Features | Feature | Description | | ---------------------- | -------------------------------------------------------------------------------------------------------------------------------------- | | Custom Questionnaire | Add custom fields (e.g., email, extra info) to the verification flow. Verifications can later be searched using questionnaire answers. | | Age Verification | Confirms if the user meets a set minimum age requirement. | | Information Comparison | Cross-checks ID data with partner-provided registration data (e.g., email, phone) to ensure accuracy. | *** ## Advanced & Paid Features ### Identity & Document Controls | Feature | Description | | -------------------------- | --------------------------------------------------------------------------------------------------------------------- | | Manual Review (24/7) | Human reviewers double-check all verifications and can override system decisions (Approved/Denied) to boost accuracy. | | Duplicate Detection | Prevents multiple accounts per user by checking previous verifications. Matches via document face or selfie. | | Blocklist (Identity) | Create a custom blocklist of document details, names, or faces. Matches are automatically flagged or denied. | | Blocklist (Location) | Denies verifications from restricted countries, which is useful for compliance and legal restrictions. | | Proof of Address (PoA) | Users upload utility bills or other PoA documents. Reviewed manually or by AI (supports non-Latin text). | | Registry Center Check | Validates client data against official registry databases in Lithuania, Hungary, and the USA. | | LID Check (Lithuania only) | Detects if a document has been reported lost or stolen within Lithuania. | | NFC Verification | Reads an e-Passport's embedded chip and compares its data with the printed data for authenticity. | ### Fraud & Risk Mitigation | Feature | Description | | ------------------------ | ---------------------------------------------------------------------------------------------------------------------- | | AML Screening | One-time scan against global Sanctions & Politically Exposed Persons (PEPs) lists (OFAC, EU, UN, World Bank, etc.). | | AML Monitoring | Ongoing daily re-checks of users against global AML databases (PEPs & Sanctions). | | Adverse Media Screening | Searches news, regulatory, and public sources for negative information (criminal activity, fines, reputational risks). | | Adverse Media Monitoring | Provides continuous monitoring for new negative media coverage about a user. | | Risk Assessment | A risk scoring engine for KYC/KYB. Allows defining risk thresholds per country, category, or client type. | | Proxy Check | Detects if a user is using VPNs or proxies to hide their location and assesses the associated IP risk level. | ### Biometric & Liveness Options | Feature | Description | | --------------------------- | ----------------------------------------------------------------------------------------------------------------------------- | | 3D Active Liveness | The user performs movements (e.g., turning their head) to prove they are a real person, not a photo or video. | | Passive Liveness – Face | Verifies selfie authenticity with no user movement required. Detects sophisticated spoofing attempts like masks or deepfakes. | | Passive Liveness – Document | Confirms the document itself is physically present, not a photo of a screen or a photocopy. | | Face Authentication | Uses 3D liveness to match a returning user against their onboarding profile, preventing duplicate onboarding. | ### Contact & Data Validation | Feature | Description | | ------------------------- | ---------------------------------------------------------------------------------------------------------------------- | | Phone Number Verification | Sends a one-time code to the user's phone to confirm ownership of the number. | | Phone Number Validation | Checks the phone number's risk level, carrier information, and overall validity. | | Address Verification | Extracts and cross-checks a submitted address against global databases. Flags as “suspected” if it cannot be verified. | ### Integrations & Customization | Feature | Description | | -------------- | ------------------------------------------------------------------------------------------------------------------------------------ | | White Labeling | Customize the UI (logo, colors, fonts, error visuals). Included in Enterprise Gold, and available as an add-on for lower plans. | | SDKs | Native (iOS, Android) and Multiplatform (Flutter, React Native, Cordova) SDKs support document capture, face auto-capture, NFC, etc. | *** ### Country-Specific Features | Feature | Availability | | -------------------------- | --------------------------------------- | | Registry Center Check | Lithuania, Hungary, USA | | LID (Lost/Invalid Docs) | Lithuania only | | Criminal Background Checks | USA only (nationwide or state-specific) | | AAMVA check | USA only (nationwide or state-specific) |