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
| Feature | Purpose | Docs |
|---|
| ID Verification (KYC) | Verify customers at onboarding | Generate Token |
| AML Screening | Check PEP, sanctions, and adverse media lists | AML Screening |
| Ongoing AML Monitoring | Continuous screening for status changes | AML Monitoring |
| Proof of Address | Collect and verify utility bills or bank statements | Additional Steps |
| Webhooks | Real-time verification result delivery | Webhooks |
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 and enters basic details.
- Your backend calls Generate Token and redirects the user to the verification URL.
- iDenfy verifies the document and face, then sends results via webhook.
- Your backend runs an AML screen and enables ongoing monitoring.
- On approval, the customer 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.
