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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.

Fintech companies face strict regulatory requirements around customer onboarding and ongoing monitoring. iDenfy provides the full stack: identity verification, AML screening, and continuous monitoring.
FeaturePurposeDocs
ID Verification (KYC)Verify customers at onboardingCreate Session
AML ScreeningCheck PEP, sanctions, and adverse media listsAML Screening
Ongoing AML MonitoringContinuous screening for status changesAML Monitoring
Proof of AddressCollect and verify utility bills or bank statementsAdditional Steps
WebhooksReal-time verification result deliveryWebhooks

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Sample Token Configuration

{
  "clientId": "user_12345",
  "firstName": "Jane",
  "lastName": "Smith",
  "generateDigitString": true,
  "callbackUrl": "https://your-app.com/api/idenfy/callback",
  "expiryTime": 3600,
  "documents": ["ID_CARD", "PASSPORT", "DRIVER_LICENSE"],
  "additionalSteps": {
    "poa": true
  }
}

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Integration Flow

  1. Customer signs up and enters basic details.
  2. Your backend calls Create Session and redirects the user to the verification URL.
  3. iDenfy verifies the document and face, then sends results via webhook.
  4. Your backend runs an AML screen and enables ongoing monitoring.
  5. On approval, the user gains full account access.
Enable Information Comparison by passing firstName and lastName in the token request. iDenfy will cross-check your data against the document.