> ## 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

> Configure identity verification, AML screening, and proof of address for fintech companies with iDenfy to meet regulatory requirements.

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

<CardGroup cols={3}>
  <Card title="ID Verification (KYC)" icon="id-card" href="/kyc/generate-token">
    Verify customers at onboarding.
  </Card>

  <Card title="AML Screening" icon="shield-check" href="/aml/create-profile">
    Check PEP, sanctions, and adverse media lists.
  </Card>

  <Card title="Ongoing AML Monitoring" icon="eye" href="/aml/monitoring-create">
    Continuous screening for status changes.
  </Card>

  <Card title="Face Authentication" icon="camera" href="/face-authentication/overview">
    Re-authenticate customers for high-value actions.
  </Card>

  <Card title="Proof of Address" icon="file-lines" href="/kyc/additional-steps">
    Collect and verify utility bills or bank statements.
  </Card>

  <Card title="Webhooks" icon="bolt" href="/kyc/webhooks">
    Real-time verification result delivery.
  </Card>
</CardGroup>

## Sample Token Configuration

```json theme={"system"}
{
  "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

<Steps>
  <Step title="Customer signs up">
    The customer enters basic details during registration.
  </Step>

  <Step title="Start verification">
    Your backend calls [Create Session](/kyc/generate-token) and redirects the user to the verification URL.
  </Step>

  <Step title="iDenfy verifies">
    iDenfy verifies the document and face, then sends results via [webhook](/kyc/webhooks).
  </Step>

  <Step title="Screen and monitor">
    Your backend runs an [AML screen](/aml/create-profile) and enables [ongoing monitoring](/aml/monitoring-create).
  </Step>

  <Step title="Grant access">
    On approval, the user gains full account access.
  </Step>
</Steps>

<Tip>
  Enable **Information Comparison** by passing `firstName` and `lastName` in the token request. iDenfy will cross-check your data against the document.
</Tip>


## Related topics

- [Compliance](/guides/compliance/overview.md)