iDenfy Documentation

What are you building?

ID Verification (KYC)

Verify people. Document check + selfie + liveness detection. Start with the KYC Quickstart →

Business Verification (KYB)

Verify companies. Registry lookups, UBO identification, credit reports. KYB Guide →

AML Screening

Screen against sanctions, PEPs, adverse media. One-time or ongoing monitoring. AML Guide →

Fraud Prevention

Risk scoring, proxy detection, phone/address verification, proof of address. Fraud Tools →

Face Authentication

Re-authenticate returning users by comparing their face to a previous verification.

Bank Verification

Verify bank accounts via open banking. 2,500+ European banks.

Can’t find what you’re looking for? Press ⌘K (or Ctrl+K) to search across all documentation.

Quick example

Every iDenfy product starts the same way — an API call from your server:

KYC (verify a person)
KYB (verify a company)
AML (screen a person)

curl -X POST https://ivs.idenfy.com/api/v2/token \
  -u "API_KEY:API_SECRET" \
  -H "Content-Type: application/json" \
  -d '{"clientId": "user-123", "firstName": "John", "lastName": "Doe"}'

Returns authToken + redirectUrl → send your user there. Full KYC quickstart →

curl -X POST https://ivs.idenfy.com/api/v2/company-token \
  -u "API_KEY:API_SECRET" \
  -H "Content-Type: application/json" \
  -d '{"clientId": "company-456", "companyName": "Acme Ltd", "country": "GB"}'

Returns a token to start business verification. Full KYB guide →

curl -X POST https://ivs.idenfy.com/api/v3/create-check-profile \
  -u "API_KEY:API_SECRET" \
  -H "Content-Type: application/json" \
  -d '{"firstName": "John", "lastName": "Doe", "dateOfBirth": "1990-05-15"}'

Returns screening results against sanctions, PEPs, and adverse media. Full AML guide →

First-time setup

Applies to all products:

Get API keys

Set up webhooks

Configure your endpoint in Dashboard → Settings → Webhooks). All products deliver results via webhook. Webhooks overview →

Test in sandbox

Use sandbox API keys to simulate results without real documents or credits. Testing guide →

Secure & go live

Implement callback signing, switch to production keys. Go-live checklist →

Choose your integration method

Method	Best for	Products
Redirect	Fastest setup (1 hour)	KYC, KYB
iFrame	Embedded web experience	KYC, KYB
Mobile SDK	Native iOS/Android apps	KYC
Direct API	Full custom UI	KYC
No-code	Shopify, WordPress, Zapier	KYC
API only	Server-to-server checks	AML, Fraud Prevention

Detailed comparison →

Resources


API Reference	Interactive playground for all endpoints
Postman Collection	Import and test immediately
Status Vocabulary	Every status code explained
Error Messages	API error codes and fixes
Compliance Guides	GDPR, AML directives, eIDAS
Use Case Guides	Fintech, crypto, gambling, marketplaces

Help

Technical issues → Open a ticket
Sales & billing → sales@idenfy.com
Data protection → dpo@idenfy.com

Start Here

ID Verification (KYC)

Business Verification (KYB)

AML Screening

Face Authentication

Fraud Prevention

Bank Verification

Going Live

Reference

What are you building?

ID Verification (KYC)

Business Verification (KYB)

AML Screening

Fraud Prevention

Face Authentication

Bank Verification

Quick example

First-time setup

Choose your integration method

Resources

Help

Start Here

ID Verification (KYC)

Business Verification (KYB)

AML Screening

Face Authentication

Fraud Prevention

Bank Verification

Going Live

Reference

​What are you building?

ID Verification (KYC)

Business Verification (KYB)

AML Screening

Fraud Prevention

Face Authentication

Bank Verification

​Quick example

​First-time setup

​Choose your integration method

​Resources

​Help

What are you building?

Quick example

First-time setup

Choose your integration method

Resources

Help