> ## 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 available across Identity Verification, AML, Business Verification, and Fraud Prevention. 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. Features and Products page in the iDenfy dashboard * [Identity Verification](#identity-verification) * [Core Identity Verification Features](#identity-verification--core-identity-verification-features) * [Other Identity Verification Features](#identity-verification--other-identity-verification-features) * [AML](#aml) * [Core AML Features](#aml--core-aml-features) * [Business Verification](#business-verification) * [Core Business Verification Features](#business-verification--core-business-verification-features) * [Other Business Verification Features](#business-verification--other-business-verification-features) * [Fraud Prevention](#fraud-prevention) * [Core Fraud Prevention 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. | | **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. | | **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. |