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Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

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Marketplace platforms need to verify sellers to build trust, prevent fraud, and comply with regulations like the EU DAC7 directive. iDenfy enables both individual seller verification and business verification for registered companies.
FeaturePurposeDocs
ID Verification (KYC)Verify individual sellersCreate Session
KYB Business VerificationVerify registered businesses and UBOsKYB Overview
AML ScreeningScreen sellers against watchlistsAML Screening
Proof of AddressCollect seller address documentationAdditional Steps
WebhooksAutomate seller approval workflowsWebhooks

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Sample Token Configuration

{
  "clientId": "seller_88901",
  "firstName": "Maria",
  "lastName": "Garcia",
  "callbackUrl": "https://your-marketplace.com/api/verify/callback",
  "expiryTime": 3600,
  "documents": ["ID_CARD", "PASSPORT", "DRIVER_LICENSE"],
  "additionalSteps": {
    "poa": true
  }
}

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Integration Flow

  1. Seller signs up and chooses individual or business account.
  2. For individuals, call Create Session for identity verification.
  3. For businesses, initiate KYB verification to check company registration and UBO structure.
  4. Run an AML screen on the seller or business principals.
  5. Once approved, enable the seller’s listing capabilities.
For marketplaces subject to DAC7, combine KYC with Proof of Address to collect all required seller data in a single verification flow.