Social Screening

Requirements

API key pair
Credits for each desired service

Address Audit

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/address-audit/

Request structure

Parameter	Type	Required	Explanation
`address`	String	Yes	Address for audit

Samples

Request Example
Response Example

{
  "address": "string"
}

{
  "id": "f84211c0-5ffc-4955-8b6c-d2ac3c8dd768",
  "created": "2025-03-18T13:18:38.417600Z",
  "googleMapsUrl": "https://www.google.com/maps/search/...",
  "dataId": "0x46e7186363af0e71:0x76491c4f48ca5923",
  "type": ["Building"],
  "address": "Gri\u010diupio g. 7 Gri\u010diupio g. 7, Kaunas, 51372 Kauno m. sav., Lithuania",
  "associatedBodies": ["Gri\u010diupio g. 7-m"],
  "latitude": 54.9050526,
  "longitude": 23.963629899999997,
  "riskLevel": "VERY_LOW",
  "addressAuditImages": [
    {
      "image": "IMAGE_FILE_RETURNED_HERE",
      "type": "STREET_VIEW"
    }
  ]
}

Website Audit

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/website-audit/

Request structure

Parameter	Type	Required	Explanation
`url`	String	Yes	Valid URL address of the website

Samples

Request Example
Response Example

{
  "url": "https://idenfy.com/"
}

{
  "id": "723ef8ad-c1ec-4d80-8632-5550ce67d3d1",
  "created": "2025-03-18T13:21:52.690606Z",
  "url": "https://idenfy.com/",
  "riskLevel": "VERY_LOW",
  "trustScore": 100,
  "blacklistScore": 0,
  "internalAuditScore": 100,
  "popularityScore": 100,
  "domainCreatedAt": "2017-09-08T12:19:34Z",
  "image": null,
  "websiteTitle": "Identity Verification Service | ID Verification - iDenfy",
  "websiteDescription": "Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations."
}

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/company-name-audit/

Request structure

Parameter	Type	Required	Explanation
`address`	String	Yes	Registration address of the company
`companyName`	String	Yes	Name of the company

Samples

Request Example
Response Example

{
  "address": "string",
  "companyName": "string"
}

{
  "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  "descriptionByCompany": "string",
  "address": "string",
  "phoneNumber": "string",
  "industry": "string",
  "rating": 0,
  "socialMediaProfiles": {
    "property1": null,
    "property2": null
  },
  "companyName": "string",
  "reviews": [{}]
}

Start Here

ID Verification (KYC)

Business Verification (KYB)

AML Screening

Face Authentication

Age Estimation

Fraud Prevention

Bank Verification

Going Live

Reference

Address Audit

Website Audit

​Address, Website Audit Reports and Social Profile of Companies

​Address Audit

​Website Audit

​Company Social Audit

Address, Website Audit Reports and Social Profile of Companies

Address Audit

Website Audit

Company Social Audit