Fintech

Fintech companies face strict regulatory requirements around customer onboarding and ongoing monitoring. iDenfy provides the full stack: identity verification, AML screening, and continuous monitoring.

Recommended Features

ID Verification (KYC)

Verify customers at onboarding.

AML Screening

Check PEP, sanctions, and adverse media lists.

Ongoing AML Monitoring

Continuous screening for status changes.

Face Authentication

Re-authenticate customers for high-value actions.

Proof of Address

Collect and verify utility bills or bank statements.

Webhooks

Real-time verification result delivery.

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
  }
}

Integration Flow

Customer signs up

The customer enters basic details during registration.

Start verification

Your backend calls Create Session and redirects the user to the verification URL.

iDenfy verifies

iDenfy verifies the document and face, then sends results via webhook.

Screen and monitor

Your backend runs an AML screen and enables ongoing monitoring.

Grant access

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.

Security & Trust

Regulatory Frameworks

Use Cases

Recommended Features

ID Verification (KYC)

AML Screening

Ongoing AML Monitoring

Face Authentication

Proof of Address

Webhooks

Sample Token Configuration

Integration Flow

​Recommended Features

ID Verification (KYC)

AML Screening

Ongoing AML Monitoring

Face Authentication

Proof of Address

Webhooks

​Sample Token Configuration

​Integration Flow

Recommended Features

Sample Token Configuration

Integration Flow