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Business verification integration

This section provides comprehensive information on integrating iDenfy’s Know Your Business (KYB) solution. You can leverage Business verification functionality either through the iDenfy dashboard interface or directly via our API. Both the API and the iDenfy dashboard support the creation and management of Business verification company profiles. For detailed instructions on using the dashboard for company management, refer to the help center guide. This documentation primarily focuses on the implementation and usage of the Business verification API.

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About iDenfy’s Business verification features

Below you can find Know Your Business features offered by iDenfy.
  • Some of these features may require a contract change. If you are considering activating them, contact sales@idenfy.com.
  • If you already have a feature but have questions or issues integrating, contact techsupport.

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Feature list

Check companies against international sanctions lists to ensure compliance.
Track and store a complete history of actions and changes made in the dashboard.
Automatically compare company information with external databases to identify inconsistencies or mismatches.
Send customized questionnaires to companies for gathering additional data or documents.
Use a no-code rule builder to assign risk scores based on various KYB data inputs.
Download reports from international credit bureaus for deeper financial insight.
Trigger a request to companies to update previously submitted data for ongoing due diligence.
Retrieve and download official company reports from government registries.
Enable real-time monitoring of companies against sanctions lists and get alerts on changes.
Manually or automatically restrict a company from accessing verification features.
Analyze and verify the legitimacy of the company’s address, including risk scoring if applicable.
Customize the look and feel of the platform by changing fonts, colors, and logos to match your brand.
Evaluate the company name through social data and receive a risk level.
Check whether a given address exists and rate its quality or risk level.
Assess the legitimacy and risk of a company’s website domain using automated scans and scoring.
Continuously monitor company beneficiaries against PEP and sanctions lists.
Monitor the company’s brand name for appearances on sanctions and watch lists.

Know Your Business Solution

A compliance-focused KYB solution offering:
  • All AML needs: dashboard or API
  • Access global company registries and reports instantly
  • Automation saves time and reduces costs
  • Create custom Business verification questionnaires and flows
  • Dedicated compliance officer and account manager support

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Next steps

Generate KYB Token

Create a business verification session via API.

Collect Information

Gather company and beneficial owner data.

KYB Webhooks

Receive business verification results.

Dashboard Guide

Step-by-step dashboard guide for KYB.