# iDenfy Documentation

> Integrate identity verification, business verification, AML screening, and fraud prevention into your platform.

## Docs

- [Create AML Profile](https://documentation.idenfy.com/aml/create-profile.md): Learn how to run a single AML check against a person or company using the iDenfy API, including request parameters and response handling.
- [AML Dummy Results](https://documentation.idenfy.com/aml/dummy-results.md): Test your AML screening integration with predefined dummy entities for sanctions, PEPs, and adverse media checks in the iDenfy sandbox environment.
- [Create Monitoring](https://documentation.idenfy.com/aml/monitoring-create.md): Set up ongoing AML monitoring for a person or company via the iDenfy API with automatic daily screening, alerts, and change notifications.
- [Manage Monitoring](https://documentation.idenfy.com/aml/monitoring-manage.md): Update, pause, or deactivate AML monitoring profiles via the iDenfy API to manage ongoing customer due diligence and compliance screening.
- [Monitoring PDF](https://documentation.idenfy.com/aml/monitoring-pdf.md): Generate downloadable PDF reports for AML monitoring entries via the iDenfy API for compliance audits and record-keeping purposes.
- [Retrieve Monitoring](https://documentation.idenfy.com/aml/monitoring-retrieve.md): Retrieve AML monitoring results, screening alerts, and compliance status for individual or all monitored entities via the iDenfy API endpoints.
- [AML Screening](https://documentation.idenfy.com/aml/overview.md): Screen customers against global sanctions lists, PEPs, and adverse media using iDenfy AML API with single checks and ongoing monitoring.
- [Retrieve AML Profile](https://documentation.idenfy.com/aml/retrieve-profile.md): Retrieve AML screening results and matched profiles for a completed check via the iDenfy API, including sanctions and PEP hit details.
- [AML Single PDF](https://documentation.idenfy.com/aml/single-pdf.md): Generate downloadable PDF reports for single AML screening checks via the iDenfy API for compliance documentation and audit trails.
- [Create AML check](https://documentation.idenfy.com/api-reference/aml-checks/create-aml-check.md)
- [Generate AML check PDF](https://documentation.idenfy.com/api-reference/aml-checks/generate-aml-check-pdf.md)
- [Generate AML check profile PDF](https://documentation.idenfy.com/api-reference/aml-checks/generate-aml-check-profile-pdf.md)
- [Retrieve AML check profile](https://documentation.idenfy.com/api-reference/aml-checks/retrieve-aml-check-profile.md)
- [Create AML monitoring](https://documentation.idenfy.com/api-reference/aml-monitorings/create-aml-monitoring.md)
- [Delete AML check profile](https://documentation.idenfy.com/api-reference/aml-monitorings/delete-aml-check-profile.md)
- [Delete AML monitoring](https://documentation.idenfy.com/api-reference/aml-monitorings/delete-aml-monitoring.md)
- [Generate AML Monitoring PDF](https://documentation.idenfy.com/api-reference/aml-monitorings/generate-aml-monitoring-pdf.md)
- [List AML monitorings](https://documentation.idenfy.com/api-reference/aml-monitorings/list-aml-monitorings.md)
- [Partially update AML monitoring](https://documentation.idenfy.com/api-reference/aml-monitorings/partially-update-aml-monitoring.md)
- [Retrieve AML monitoring](https://documentation.idenfy.com/api-reference/aml-monitorings/retrieve-aml-monitoring.md)
- [Start/Stop AML monitoring](https://documentation.idenfy.com/api-reference/aml-monitorings/startstop-aml-monitoring.md)
- [Generate bank verification token](https://documentation.idenfy.com/api-reference/bank/generate-bank-verification-token.md)
- [List bank verification account transactions](https://documentation.idenfy.com/api-reference/bank/list-bank-verification-account-transactions.md)
- [Add new beneficiary](https://documentation.idenfy.com/api-reference/beneficiaries/add-new-beneficiary.md)
- [Delete beneficiary](https://documentation.idenfy.com/api-reference/beneficiaries/delete-beneficiary.md)
- [List beneficiaries](https://documentation.idenfy.com/api-reference/beneficiaries/list-beneficiaries.md)
- [Partially update beneficiary](https://documentation.idenfy.com/api-reference/beneficiaries/partially-update-beneficiary.md)
- [Retrieve beneficiary](https://documentation.idenfy.com/api-reference/beneficiaries/retrieve-beneficiary.md)
- [Update beneficiary](https://documentation.idenfy.com/api-reference/beneficiaries/update-beneficiary.md)
- [Change company status](https://documentation.idenfy.com/api-reference/companies/change-company-status.md): Note that the status cannot be changed from `PENDING` and `PROCESSING` statuses.
- [Delete company](https://documentation.idenfy.com/api-reference/companies/delete-company.md)
- [Generate company PDF](https://documentation.idenfy.com/api-reference/companies/generate-company-pdf.md)
- [List companies](https://documentation.idenfy.com/api-reference/companies/list-companies.md)
- [Retrieve all company info](https://documentation.idenfy.com/api-reference/companies/retrieve-all-company-info.md)
- [List GOV ordered documents](https://documentation.idenfy.com/api-reference/gov-orders/list-gov-ordered-documents.md)
- [Order GOV document](https://documentation.idenfy.com/api-reference/gov-orders/order-gov-document.md)
- [Retrieve available documents to order](https://documentation.idenfy.com/api-reference/gov-orders/retrieve-available-documents-to-order.md)
- [Retrieve GOV ordered document](https://documentation.idenfy.com/api-reference/gov-orders/retrieve-gov-ordered-document.md)
- [Add new beneficiary document](https://documentation.idenfy.com/api-reference/kyb-documents/add-new-beneficiary-document.md)
- [Add new document](https://documentation.idenfy.com/api-reference/kyb-documents/add-new-document.md)
- [Delete beneficiary document](https://documentation.idenfy.com/api-reference/kyb-documents/delete-beneficiary-document.md)
- [Delete document](https://documentation.idenfy.com/api-reference/kyb-documents/delete-document.md)
- [List beneficiary documents](https://documentation.idenfy.com/api-reference/kyb-documents/list-beneficiary-documents.md)
- [List documents](https://documentation.idenfy.com/api-reference/kyb-documents/list-documents.md)
- [Partially update beneficiary document](https://documentation.idenfy.com/api-reference/kyb-documents/partially-update-beneficiary-document.md)
- [Partially update document](https://documentation.idenfy.com/api-reference/kyb-documents/partially-update-document.md)
- [Retrieve beneficiary document](https://documentation.idenfy.com/api-reference/kyb-documents/retrieve-beneficiary-document.md)
- [Retrieve document](https://documentation.idenfy.com/api-reference/kyb-documents/retrieve-document.md)
- [Update beneficiary document](https://documentation.idenfy.com/api-reference/kyb-documents/update-beneficiary-document.md)
- [Update document](https://documentation.idenfy.com/api-reference/kyb-documents/update-document.md)
- [Create new KYB form](https://documentation.idenfy.com/api-reference/kyb-forms/create-new-kyb-form.md)
- [Get kybforms company](https://documentation.idenfy.com/api-reference/kyb-forms/get-kybforms-company.md): Deprecated. KYB form info endpoints should be used instead.
- [List KYB forms](https://documentation.idenfy.com/api-reference/kyb-forms/list-kyb-forms.md): List KYB forms associated with KYB token. There can be *one* or *zero* items in the list, indicating that the KYB form *was* or *was not* created.
- [Partially update KYB form info](https://documentation.idenfy.com/api-reference/kyb-forms/partially-update-kyb-form-info.md)
- [Patch kybforms company](https://documentation.idenfy.com/api-reference/kyb-forms/patch-kybforms-company.md): Deprecated. KYB form info endpoints should be used instead.
- [Put kybforms company](https://documentation.idenfy.com/api-reference/kyb-forms/put-kybforms-company.md): Deprecated. KYB form info endpoints should be used instead.
- [Retrieve KYB form info](https://documentation.idenfy.com/api-reference/kyb-forms/retrieve-kyb-form-info.md)
- [Submit KYB form](https://documentation.idenfy.com/api-reference/kyb-forms/submit-kyb-form.md): Submit a filled KYB form for review.
- [Update KYB form info](https://documentation.idenfy.com/api-reference/kyb-forms/update-kyb-form-info.md)
- [Delete questionnaire answers](https://documentation.idenfy.com/api-reference/kyb-questionnaires/delete-questionnaire-answers.md)
- [List questionnaires](https://documentation.idenfy.com/api-reference/kyb-questionnaires/list-questionnaires.md)
- [Retrieve all questionnaires' answers](https://documentation.idenfy.com/api-reference/kyb-questionnaires/retrieve-all-questionnaires-answers.md)
- [Retrieve questionnaire](https://documentation.idenfy.com/api-reference/kyb-questionnaires/retrieve-questionnaire.md)
- [Retrieve questionnaire answers](https://documentation.idenfy.com/api-reference/kyb-questionnaires/retrieve-questionnaire-answers.md)
- [Update questionnaire answers](https://documentation.idenfy.com/api-reference/kyb-questionnaires/update-questionnaire-answers.md)
- [Generate KYB form token](https://documentation.idenfy.com/api-reference/kyb-token/generate-kyb-form-token.md)
- [Partially update KYB form token](https://documentation.idenfy.com/api-reference/kyb-token/partially-update-kyb-form-token.md)
- [Retrieve KYB session info](https://documentation.idenfy.com/api-reference/kyb-token/retrieve-kyb-session-info.md): Various info for KYB session.
- [Update KYB form token](https://documentation.idenfy.com/api-reference/kyb-token/update-kyb-form-token.md)
- [Generate KYC token](https://documentation.idenfy.com/api-reference/kyc-token/generate-kyc-token.md): Creates a KYC verification session token. Pass the returned `tokenString` to your frontend or SDK to launch the verification flow.
- [List identifications](https://documentation.idenfy.com/api-reference/kyc-verifications/list-identifications.md)
- [Request additional information from client](https://documentation.idenfy.com/api-reference/kyc-verifications/request-additional-information-from-client.md)
- [API Reference](https://documentation.idenfy.com/api-reference/overview.md): Browse interactive API documentation for all iDenfy endpoints including KYC, KYB, AML, and bank verification with a built-in playground.
- [List SOS filing documents](https://documentation.idenfy.com/api-reference/sos-reports/list-sos-filing-documents.md)
- [Order SOS filing document](https://documentation.idenfy.com/api-reference/sos-reports/order-sos-filing-document.md)
- [Retrieve SOS filing document](https://documentation.idenfy.com/api-reference/sos-reports/retrieve-sos-filing-document.md)
- [Account check](https://documentation.idenfy.com/api-reference/webhooks/account-check.md): This notification is sent when an account social media check is completed.
- [Aml monitoring](https://documentation.idenfy.com/api-reference/webhooks/aml-monitoring.md): This notification is sent when an AML monitoring user is checked, accepted or declined.
- [Aml monitoring expiration](https://documentation.idenfy.com/api-reference/webhooks/aml-monitoring-expiration.md): This notification is sent when an AML monitoring user is nearing expiration or expires.
- [Bank verification](https://documentation.idenfy.com/api-reference/webhooks/bank-verification.md): This notification is sent when a bank verification is completed.
- [Company aml review](https://documentation.idenfy.com/api-reference/webhooks/company-aml-review.md): This notification is sent when an AML review status is manually updated for a company or it's beneficiaries.
- [Company delete](https://documentation.idenfy.com/api-reference/webhooks/company-delete.md): This notification is sent when a company is deleted.
- [Company expiration](https://documentation.idenfy.com/api-reference/webhooks/company-expiration.md): This notification is sent when a company verification is nearing expiration or expires.
- [Company info request](https://documentation.idenfy.com/api-reference/webhooks/company-info-request.md): This notification is sent when additional company info is requested and when the company form token expires.
- [Company review](https://documentation.idenfy.com/api-reference/webhooks/company-review.md): This notification is sent when a company verification is completed.
- [Company submit](https://documentation.idenfy.com/api-reference/webhooks/company-submit.md): This notification is sent when company information is submitted.
- [Document expiration](https://documentation.idenfy.com/api-reference/webhooks/document-expiration.md): This notification is sent when a client's identity verification document is nearing expiration or expires
- [Facial authentication](https://documentation.idenfy.com/api-reference/webhooks/facial-authentication.md): This notification is sent when client's facial authentication session ends, either by success, failure or expiration.
- [Gov ordered document](https://documentation.idenfy.com/api-reference/webhooks/gov-ordered-document.md): This notification is sent when a gov registers document, which was ordered using the API, is delivered.
- [Identification](https://documentation.idenfy.com/api-reference/webhooks/identification.md): This notification is sent when a client completes an identity verification. Legacy, use `ID_VERIFICATION_AUTO_FINISHED`, `ID_VERIFICATION_MANUAL_FINISHED`, `ID_VERIFICATION_EXPIRED` and `ID_VERIFICATION_CANCELLED` instead.
- [Identification auto finished](https://documentation.idenfy.com/api-reference/webhooks/identification-auto-finished.md): This notification is sent when an identity verification is completed.
- [Identification cancelled](https://documentation.idenfy.com/api-reference/webhooks/identification-cancelled.md): This notification is sent when an identity verification is cancelled by the user or the system.
- [Identification expired](https://documentation.idenfy.com/api-reference/webhooks/identification-expired.md): This notification is sent when an identity verification expires.
- [Identification manual finished](https://documentation.idenfy.com/api-reference/webhooks/identification-manual-finished.md): This notification is sent when an identity verification is manually approved or denied.
- [Identification resubmitted](https://documentation.idenfy.com/api-reference/webhooks/identification-resubmitted.md): This notification is sent when a client resubmits an identity verification.
- [Sos report](https://documentation.idenfy.com/api-reference/webhooks/sos-report.md): This notification is sent when a SOS filing report is delivered.
- [Video call finished](https://documentation.idenfy.com/api-reference/webhooks/video-call-finished.md): This notification is sent when a video call is finished.
- [Authentication](https://documentation.idenfy.com/authentication.md): Authenticate with the iDenfy API using HTTP Basic Auth with your API key and secret. Includes code examples in cURL, Python, and Node.js.
- [Bank Verification](https://documentation.idenfy.com/bank-verification/overview.md): Verify customer bank accounts and financial information using the iDenfy open banking API with session creation and webhook callbacks.
- [Best Practices](https://documentation.idenfy.com/best-practices.md): Security, UX, and compliance best practices for your iDenfy integration covering API credentials, webhook security, and session management.
- [Environments](https://documentation.idenfy.com/environments.md): Learn how iDenfy sandbox and production environments work with a single base URL, and how your API key pair determines the active mode.
- [Face Auth iFrame](https://documentation.idenfy.com/face-authentication/iframe.md): Embed iDenfy face authentication in your web page using an iFrame for seamless returning-user biometric re-verification without redirects.
- [Face Authentication](https://documentation.idenfy.com/face-authentication/overview.md): Re-authenticate returning users with biometric face matching using iDenfy for account login, high-risk actions, and periodic checks.
- [Create Face Auth Session](https://documentation.idenfy.com/face-authentication/token-generation.md): Create a face authentication session token via the iDenfy API using a previous verification scanRef for biometric re-authentication.
- [Address Verification](https://documentation.idenfy.com/fraud-prevention/address-verification.md): Verify customer addresses against official records using the iDenfy address verification API endpoint with country and address parameters.
- [AI Proof of Address](https://documentation.idenfy.com/fraud-prevention/ai-poa.md): Verify utility bills and proof of address documents automatically using iDenfy AI-powered document analysis with base64 file upload.
- [Fraud Probability](https://documentation.idenfy.com/fraud-prevention/fraud-probability.md): Calculate fraud probability scores based on multiple risk signals like email, phone, IP, and device data using the iDenfy fraud API.
- [Fraud Prevention](https://documentation.idenfy.com/fraud-prevention/overview.md): Detect fraud beyond document verification with iDenfy tools for risk scoring, proxy detection, phone validation, and address checks.
- [Phone Validation](https://documentation.idenfy.com/fraud-prevention/phone-validation.md): Validate phone number format, carrier information, and line type using the iDenfy phone validation API for fraud prevention checks.
- [Phone Verification](https://documentation.idenfy.com/fraud-prevention/phone-verification.md): Verify phone number ownership by sending an SMS or call verification code via the iDenfy API for customer identity and fraud checks.
- [Proxy Check](https://documentation.idenfy.com/fraud-prevention/proxy-check.md): Detect proxy, VPN, and Tor usage during identity verification sessions using the iDenfy proxy check API with IPv4 and IPv6 support.
- [Risk Assessment](https://documentation.idenfy.com/fraud-prevention/risk-assessment.md): Score verification sessions for fraud risk using iDenfy AI-powered risk assessment profiles with configurable rules and thresholds.
- [Choosing Your Integration](https://documentation.idenfy.com/guides/choosing-integration.md): Compare iDenfy API, SDK, iFrame, redirect, and no-code integration methods side by side to find the best approach for your use case.
- [AML Directives](https://documentation.idenfy.com/guides/compliance/aml-directives.md): How iDenfy helps you meet Anti-Money Laundering (AML) customer due diligence requirements under AMLD5, AMLD6, and related regulations.
- [Data Residency](https://documentation.idenfy.com/guides/compliance/data-residency.md): Learn where iDenfy processes and stores verification data across EU data centers and explore available data residency configuration options.
- [eIDAS Compliance](https://documentation.idenfy.com/guides/compliance/eidas.md): Learn how iDenfy supports electronic identification under the eIDAS regulation for cross-border identity verification across EU member states.
- [GDPR Compliance](https://documentation.idenfy.com/guides/compliance/gdpr.md): Understand how iDenfy processes personal data as a GDPR-compliant data processor and how to configure your integration accordingly.
- [Industry Guides](https://documentation.idenfy.com/guides/compliance/industry-guides.md): Find sector-specific compliance requirements and recommended iDenfy configurations for fintech, crypto, gambling, and marketplace businesses.
- [Compliance](https://documentation.idenfy.com/guides/compliance/overview.md): Review iDenfy certifications, security standards, and regulatory compliance including ISO 27001, SOC 2 Type II, eIDAS, and GDPR readiness.
- [SLA and Uptime](https://documentation.idenfy.com/guides/compliance/sla-uptime.md): Review iDenfy Service Level Agreement details including 99.9% API uptime targets, measurement methodology, and service credit policies.
- [AML Available Sanctions Lists](https://documentation.idenfy.com/guides/dashboard/aml/aml-available-sanction-lists.md): Browse the complete list of global sanctions, PEP, and watchlist databases screened by iDenfy AML, organized by region and country.
- [AML Check](https://documentation.idenfy.com/guides/dashboard/aml/aml-check.md): Run a single AML screening check against sanctions, PEPs, and adverse media databases from the iDenfy dashboard with step-by-step guide.
- [AML Check Results and Profiles](https://documentation.idenfy.com/guides/dashboard/aml/aml-check-results-and-profiles.md): View and interpret AML check results, matched profiles, and screening details including sanctions hits, PEP tiers, and match confidence.
- [AML from Verification](https://documentation.idenfy.com/guides/dashboard/aml/aml-from-verification.md): Trigger AML screening automatically or manually from KYC identity verifications in the iDenfy dashboard for sanctions and PEP checks.
- [AML Key Terms and Concepts](https://documentation.idenfy.com/guides/dashboard/aml/aml-key-terms-concepts.md): Learn essential AML screening terminology including person and company types, datasets, matching filters, and result interpretation.
- [AML Monitoring](https://documentation.idenfy.com/guides/dashboard/aml/aml-monitoring.md): Configure and manage continuous AML monitoring with daily sanctions, PEP, and adverse media screening for individuals and companies.
- [Name Matching Logic](https://documentation.idenfy.com/guides/dashboard/aml/aml-name-matching-logic.md): Understand how the AML engine scores names, handles cultural variations, and combines identity signals into a final match decision.
- [AML Results](https://documentation.idenfy.com/guides/dashboard/aml/aml-results.md): Understand AML screening result logic including fuzzy name matching, confidence scores, and how to interpret search results in iDenfy.
- [AML Screening Overview](https://documentation.idenfy.com/guides/dashboard/aml/aml-screening-sanctions-peps-and-adverse-media.md): Overview of iDenfy AML screening capabilities for sanctions, politically exposed persons, and adverse media checks with resource links.
- [Compliance and Monitoring Tab](https://documentation.idenfy.com/guides/dashboard/aml/compliance-monitoring-tab.md): Navigate the compliance and monitoring tab in iDenfy to review audit logs, AML statuses, blocklist matches, and monitoring subjects.
- [Bank Verification](https://documentation.idenfy.com/guides/dashboard/bank/bank-verification.md): Verify customer bank accounts using the iDenfy open banking integration with support for 2,500+ EU banks and multiple data layers.
- [Bank Verification in Identity Flow](https://documentation.idenfy.com/guides/dashboard/bank/bank-verification-in-id-verification.md): Add open banking verification as a step within the iDenfy identity verification flow to collect customer banking data during onboarding.
- [Bank Verification Workflow Step](https://documentation.idenfy.com/guides/dashboard/bank/step-bank-verification.md): Configure the bank verification step in iDenfy workflows to collect account data, IBANs, balances, and transaction history from EU banks.
- [Face Authentication](https://documentation.idenfy.com/guides/dashboard/face-auth/face-authentication.md): Set up biometric face authentication in the iDenfy dashboard for returning user re-verification using live facial feature matching technology.
- [Additional Features](https://documentation.idenfy.com/guides/dashboard/features/additional-features.md): Explore additional iDenfy verification features for KYB including address verification, registry checks, and custom workflow options.
- [Proof of Address and Custom Steps](https://documentation.idenfy.com/guides/dashboard/features/poa-custom-additional-step.md): Configure proof of address or custom image collection as an additional verification step in your iDenfy KYC or KYB workflow settings.
- [Questionnaire Template Setup](https://documentation.idenfy.com/guides/dashboard/features/questionnaire-template-setup.md): Create and configure custom questionnaire templates for KYC and KYB verification flows in iDenfy with consent and language settings.
- [Questionnaire Workflow Step](https://documentation.idenfy.com/guides/dashboard/features/step-questionnaire.md): Add and configure questionnaire steps in your iDenfy verification workflow to collect source of funds, compliance, or custom data.
- [Changing Verification Statuses](https://documentation.idenfy.com/guides/dashboard/general/changing-statuses.md): Manually approve, deny, or update identity verification statuses in the iDenfy dashboard when automated results require a human override.
- [Criminal Background Check](https://documentation.idenfy.com/guides/dashboard/general/database-check-criminal-check.md): Run criminal background checks across USA databases for arrest records, warrants, and prosecution history using the iDenfy dashboard tools.
- [USA Driver's License Check (AAMVA)](https://documentation.idenfy.com/guides/dashboard/general/database-check-usa-drivers-license-check-aamva.md): Verify USA driver's licenses against the AAMVA database to confirm document validity and ownership during iDenfy identity verification.
- [Document Management](https://documentation.idenfy.com/guides/dashboard/general/document-management-individuals-companies.md): Request and manage verification documents for individuals and companies in iDenfy using standard library items or custom document slots.
- [Favorites Section](https://documentation.idenfy.com/guides/dashboard/general/favorites-section.md): Pin and organize frequently accessed company profiles and verification records using the favorites section in the iDenfy dashboard.
- [Field Management](https://documentation.idenfy.com/guides/dashboard/general/field-management-individuals-companies.md): Configure required and optional data fields for individual and company verification forms in the iDenfy dashboard field management.
- [Finding Results](https://documentation.idenfy.com/guides/dashboard/general/finding-results.md): Search, filter, and locate verification results by name, status, date, or custom criteria in the iDenfy dashboard verification list.
- [Reports and Documents Tab](https://documentation.idenfy.com/guides/dashboard/general/reports-documents-tab.md): View ordered reports, uploaded documents, company data comparisons, and AI assistant features in the iDenfy dashboard reports tab.
- [Request Update](https://documentation.idenfy.com/guides/dashboard/general/request-update.md): Send targeted update requests to clients for specific data corrections without requiring full re-submission in the iDenfy dashboard.
- [SMS and Phone Verification](https://documentation.idenfy.com/guides/dashboard/general/sms-phone-verificaiton.md): Enable SMS or email verification as an extra security layer before identity verification begins to reduce fraud in the iDenfy flow.
- [User Feedback and Messages](https://documentation.idenfy.com/guides/dashboard/general/user-feedback-messages.md): Review the verification status screens and specific denial error messages shown to users during document and face checks in iDenfy.
- [Website Audit](https://documentation.idenfy.com/guides/dashboard/general/website-audit.md): Scan company websites for risk scores, domain age, blacklist status, and activity information using the iDenfy website audit dashboard.
- [Additional KYB Features](https://documentation.idenfy.com/guides/dashboard/kyb/additional-features-kyb.md): Enable address verification, government registry lookups, credit bureau reports, website audits, and white-labeling for iDenfy KYB flows.
- [Overview](https://documentation.idenfy.com/guides/dashboard/kyb/ai-reviewer-overview.md): Run automated AI-powered KYB reviews, interpret outcomes, and learn how the iDenfy AI reviewer evaluates companies and their associated people.
- [Checks Reference](https://documentation.idenfy.com/guides/dashboard/kyb/ai-reviwer-check-reference.md): Reference for the iDenfy KYB AI reviewer checks, including reasons each check may be skipped or fail and a diagnostic table for troubleshooting.
- [Bank Verification in KYB Flow](https://documentation.idenfy.com/guides/dashboard/kyb/bank-verification-on-kyb.md): Add open banking verification to your iDenfy KYB workflow to collect company banking data for compliance and business verification.
- [Business Verification](https://documentation.idenfy.com/guides/dashboard/kyb/business-verification.md): Get started with iDenfy Know Your Business (KYB) verification including company data collection, UBO checks, and registry searches.
- [KYB with Risk Assessment Integration](https://documentation.idenfy.com/guides/dashboard/kyb/business-verification-with-risk-assessment-integration.md): Integrate automated risk assessment into your iDenfy business verification flow with custom rules presented as end-user questions.
- [Collecting Multiple Identity Documents](https://documentation.idenfy.com/guides/dashboard/kyb/collecting-multiple-identity-documents-using-idenfy-api-and-.md): Collect multiple identity documents such as ID card plus residence permit in a single iDenfy verification using API and web redirect.
- [Company Details Tab](https://documentation.idenfy.com/guides/dashboard/kyb/company-details-tab.md): View and manage company legal identity, related subjects, documents, ownership structure, and questionnaire answers in the dashboard.
- [Company Page](https://documentation.idenfy.com/guides/dashboard/kyb/company-page.md): Navigate the company page in iDenfy business verification to review profile overview, details, compliance information, and risk signals.
- [Company Profile Overview](https://documentation.idenfy.com/guides/dashboard/kyb/company-profile-overview.md): Navigate the company profile header, overview, compliance status, and workflow toolbar in the iDenfy business verification dashboard.
- [Create New Company](https://documentation.idenfy.com/guides/dashboard/kyb/create-new-company.md): Create a new company verification record manually in the iDenfy dashboard with company details, documents, and key people information.
- [Creating a KYB Session](https://documentation.idenfy.com/guides/dashboard/kyb/creating-session.md): Generate a new business verification session link in the iDenfy dashboard with workflow, communication, and advanced configuration options.
- [Dynamic Workflows](https://documentation.idenfy.com/guides/dashboard/kyb/dynamic-workflows.md): Configure KYB dynamic workflows to automatically route companies to the right verification flow based on answers to a short screening questionnaire.
- [Getting Started with KYB](https://documentation.idenfy.com/guides/dashboard/kyb/getting-started.md): Get started with iDenfy business verification by setting up workflows, onboarding clients, reviewing data, and generating PDF reports.
- [Identity Verification in KYB Flow](https://documentation.idenfy.com/guides/dashboard/kyb/identity-verification-on-kyb-custom-flow.md): Add identity verification steps to your iDenfy KYB custom flow so users complete ID checks during the business verification process.
- [KYB VAT Validation](https://documentation.idenfy.com/guides/dashboard/kyb/kyb-vat-validation.md): Validate EU company VAT numbers across 27 member states using the iDenfy business verification VAT validation service integration.
- [Ordered Reports](https://documentation.idenfy.com/guides/dashboard/kyb/ordered-reports.md): Order KYB reports from the iDenfy dashboard to pull real-time data from official government registries, credit bureaus, and corporate databases.
- [Request Update (KYB)](https://documentation.idenfy.com/guides/dashboard/kyb/request-update-kyb.md): Send data correction requests to clients during business verification using the iDenfy KYB request update feature with webhook alerts.
- [Setting Up Questionnaires for KYC and KYB](https://documentation.idenfy.com/guides/dashboard/kyb/setting-up-questionnaires-kyc-kyb.md): Configure custom questionnaires for source of funds, compliance details, or UBO declarations in iDenfy KYC and KYB verification flows.
- [Sole Proprietorship](https://documentation.idenfy.com/guides/dashboard/kyb/sole-proprietorship.md): Enable and configure sole proprietorship verification in iDenfy KYB to streamline workflows by hiding director and shareholder sections.
- [KYB Verification Statistics](https://documentation.idenfy.com/guides/dashboard/kyb/statistics-business-verification.md): Analyze business verification performance metrics, company totals, and country-level statistics in the iDenfy dashboard with filters.
- [Company Information Workflow Step](https://documentation.idenfy.com/guides/dashboard/kyb/step-company-information.md): Configure required company data fields, search settings, email verification, and document requirements in the iDenfy KYB workflow.
- [Director Information Workflow Step](https://documentation.idenfy.com/guides/dashboard/kyb/step-director-information.md): Configure director identity verification, corporate director settings, and biometric KYC requirements in the iDenfy KYB workflow step.
- [Ownership Structure Workflow Step](https://documentation.idenfy.com/guides/dashboard/kyb/step-ownership-structure.md): Configure shareholder declaration, ownership thresholds, check levels, and UBO verification requirements in the iDenfy KYB workflow.
- [Representative Information Step](https://documentation.idenfy.com/guides/dashboard/kyb/step-representative-information.md): Configure representative identity verification and custom field settings for the representative information step in the iDenfy KYB workflow.
- [Sole Proprietorship Workflow Step](https://documentation.idenfy.com/guides/dashboard/kyb/step-sole-proprietorship.md): Configure the sole proprietorship step in iDenfy KYB workflows with custom fields for business details, documents, and owner data.
- [TIN and EIN Verification](https://documentation.idenfy.com/guides/dashboard/kyb/tin-ein-verification.md): Verify tax identifiers for companies worldwide — VAT for EU businesses and EIN for US businesses — using a single TIN field in the iDenfy KYB flow.
- [Verification Sandbox and Testing](https://documentation.idenfy.com/guides/dashboard/kyb/verification-sandbox-and-testing.md): Create sample KYC verification results from the iDenfy dashboard to test integrations, webhook handling, and decision logic without real users.
- [Age Verification](https://documentation.idenfy.com/guides/dashboard/kyc/age-verification.md): Set up minimum and maximum age limits for identity verification in iDenfy with automatic UNDER_AGE and OVER_AGE compliance tagging.
- [Crossmatch Functionality](https://documentation.idenfy.com/guides/dashboard/kyc/crossmatch-functionality.md): Cross-check user-provided personal data against document-extracted data to detect discrepancies and mismatches in iDenfy verification.
- [Disposed Verifications](https://documentation.idenfy.com/guides/dashboard/kyc/disposed-verifications.md): View the audit trail of deleted verification records in the iDenfy dashboard including deletion timestamps, reasons, and responsible users.
- [Duplicate Check](https://documentation.idenfy.com/guides/dashboard/kyc/duplicate-check.md): Detect and manage duplicate identity verifications using biometric face matching and document comparison tools in the iDenfy dashboard.
- [ID Verification](https://documentation.idenfy.com/guides/dashboard/kyc/id-verification.md): Overview of iDenfy identity verification covering document capture, liveness detection, AI analysis, and human review for KYC compliance.
- [ID Verification Flow Chart](https://documentation.idenfy.com/guides/dashboard/kyc/id-verification-flow-chart.md): View the complete iDenfy identity verification flow chart showing the full end-to-end process from session creation to final decision.
- [Identity Verification in Workflows](https://documentation.idenfy.com/guides/dashboard/kyc/identity-verification-in-workflow.md): Enable and configure identity verification for directors, shareholders, and representatives within iDenfy KYB workflow step settings.
- [Liveness Checks](https://documentation.idenfy.com/guides/dashboard/kyc/liveness-checks.md): Configure 3D liveness detection in iDenfy to prevent spoofing with printed photos, screenshots, and digital displays during verification.
- [New Verification via Dashboard](https://documentation.idenfy.com/guides/dashboard/kyc/new-verification-via-dashboard.md): Create a new identity verification session directly from the iDenfy dashboard without an integrated solution using step-by-step guide.
- [Proof of Address Verification](https://documentation.idenfy.com/guides/dashboard/kyc/proof-of-address-poa-verification.md): Configure proof of address verification for utility bills, bank statements, and other supporting documents with data extraction in iDenfy.
- [Resolving False Positives and Mismatch Tags](https://documentation.idenfy.com/guides/dashboard/kyc/resolving-false-positives-removing-mismatch-tags.md): Manually resolve false positive verification alerts by removing specific mismatch tags that triggered suspected or denied status in iDenfy.
- [Soft ID Verification](https://documentation.idenfy.com/guides/dashboard/kyc/soft-id-verification.md): Use Soft ID Verification (eIDV) in iDenfy to cross-check customer data against official databases in the USA and UK without documents.
- [Verification Details](https://documentation.idenfy.com/guides/dashboard/kyc/verification-details.md): View and interpret identity verification results including document data, provided data, photos, and compliance details in the dashboard.
- [Verification Statuses](https://documentation.idenfy.com/guides/dashboard/kyc/verification-statuses.md): Understand iDenfy verification statuses including approved, denied, suspected, reviewing, and expired and how each affects your workflow.
- [Verification via Magic Link](https://documentation.idenfy.com/guides/dashboard/kyc/verification-via-magic-link.md): Create and share single-use or multi-use identity verification links via email or SMS to onboard users in iDenfy without integration.
- [Verifications](https://documentation.idenfy.com/guides/dashboard/kyc/verifications.md): Browse, filter, and manage all identity verification records in the iDenfy dashboard verifications list with status and detail views.
- [Video Sequencing](https://documentation.idenfy.com/guides/dashboard/kyc/video-sequencing.md): Capture short video sequences at 6 frames per second during iDenfy verification for additional document and face analysis insights.
- [Dashboard Guides](https://documentation.idenfy.com/guides/dashboard/overview.md): Step-by-step guides for using the iDenfy dashboard to manage settings, verifications, AML screening, risk assessment, and business checks.
- [Blocklist Setup](https://documentation.idenfy.com/guides/dashboard/risk/blocklist-setup.md): Set up face, document, and personal data blocklists in iDenfy to automatically flag or block known fraudsters during verification.
- [Custom Rule Blocklist](https://documentation.idenfy.com/guides/dashboard/risk/custom-rule-blocklist.md): Create blocklist rules to automatically flag or deny specific companies and applicants during iDenfy KYB automated verification flows.
- [Custom Rules](https://documentation.idenfy.com/guides/dashboard/risk/custom-rules.md): Create custom risk rules for automated verification decisions in iDenfy KYB to flag or block companies and beneficiaries by conditions.
- [Fraud Prevention Tab](https://documentation.idenfy.com/guides/dashboard/risk/fraud-prevention-tab.md): Review website audit results, social profiles, bank and VAT verification, and address audit data in the iDenfy fraud prevention tab.
- [Get Risk Assessment Results](https://documentation.idenfy.com/guides/dashboard/risk/get-risk-assessment-results.md): Calculate and retrieve company risk assessment results manually from the iDenfy dashboard or automatically during business onboarding.
- [Configure Risk Assessment Profiles](https://documentation.idenfy.com/guides/dashboard/risk/how-to-setup-and-configure-risk-assessment.md): Set up risk assessment categories, rules, and scoring thresholds in the iDenfy dashboard for compliant business verification workflows.
- [IP Check](https://documentation.idenfy.com/guides/dashboard/risk/ip-check.md): Assess IP address risk levels for VPN, proxy, and suspicious activity patterns during iDenfy identity and business verification flows.
- [KYC Risk Assessment](https://documentation.idenfy.com/guides/dashboard/risk/kyc-risk-assessment.md): Configure client risk scoring for KYC identity verification using default and custom rules in the iDenfy dashboard without coding.
- [Reviewing Risk Assessment Results](https://documentation.idenfy.com/guides/dashboard/risk/reviewing-the-risk-assessment-results.md): Review company risk assessment scores, detailed rule results, scoring history, and comments in the iDenfy dashboard risk assessment page.
- [Risk Assessment](https://documentation.idenfy.com/guides/dashboard/risk/risk-assessment.md): Configure risk assessment profiles with custom rules and scoring in iDenfy to evaluate client risk for fraud prevention and compliance.
- [Custom Rules Workflow Step](https://documentation.idenfy.com/guides/dashboard/risk/step-custom-rules.md): Configure the custom rules step in iDenfy KYB workflows by selecting, ordering, and managing automated risk and blocklist rule checks.
- [Risk Assessment Workflow Step](https://documentation.idenfy.com/guides/dashboard/risk/step-risk-assessment.md): Add a risk assessment step to your iDenfy KYB workflow using a pre-configured risk profile created outside the workflow builder tool.
- [AI Reviewer](https://documentation.idenfy.com/guides/dashboard/settings/ai-reviewer.md): Configure the AI reviewer automation settings and rule configurations for automated identity verification analysis in the iDenfy dashboard.
- [AML and Fraud Prevention](https://documentation.idenfy.com/guides/dashboard/settings/aml-fraud-prevention.md): Configure automated AML screening and fraud prevention checks for identity verification events in the iDenfy dashboard settings page.
- [Anti-Money Laundering (AML)](https://documentation.idenfy.com/guides/dashboard/settings/anti-money-laundering-aml.md): Adjust AML matching thresholds, screening options, and monitoring settings in the iDenfy dashboard Anti-Money Laundering configuration.
- [API Keys](https://documentation.idenfy.com/guides/dashboard/settings/api-keys.md): Generate, view, and manage your iDenfy API key and secret in the dashboard settings for secure API authentication and integration.
- [Biometric and Liveness](https://documentation.idenfy.com/guides/dashboard/settings/biometric-liveness.md): Configure biometric liveness detection and document authenticity settings to prevent spoofing during iDenfy identity verification.
- [Branding](https://documentation.idenfy.com/guides/dashboard/settings/branding.md): Customize the iDenfy verification UI with your brand colors, logo, fonts, and styling for a seamless white-labeled user experience.
- [Business Verifications (KYB) Settings](https://documentation.idenfy.com/guides/dashboard/settings/business-verifications-kyb.md): Access and configure business verification (KYB) product settings including workflows, custom flows, and automation in the dashboard.
- [Configuration](https://documentation.idenfy.com/guides/dashboard/settings/configuration.md): Customize KYC verification behavior including device restrictions, redirection logic, and result handling in the iDenfy dashboard settings.
- [Configuration (KYB)](https://documentation.idenfy.com/guides/dashboard/settings/configuration-kyb.md): Configure KYB automation logic, company expiration tracking, custom tags, and lifecycle management in the iDenfy dashboard settings.
- [Create Dashboard Account](https://documentation.idenfy.com/guides/dashboard/settings/create-dashboard-account.md): Sign up for an iDenfy dashboard account for identity verification or business verification, or request an additional testing environment.
- [Creating and Editing a Theme](https://documentation.idenfy.com/guides/dashboard/settings/creating-editing-a-theme.md): Create and edit verification UI themes in the iDenfy dashboard with custom names, branding, color schemes, and layout configurations.
- [Document and Identity Verification Settings](https://documentation.idenfy.com/guides/dashboard/settings/document-identity-verification.md): Configure accepted identity documents, capture settings, and age validation rules for identity verification in the iDenfy dashboard.
- [Identity Verifications (KYC) Settings](https://documentation.idenfy.com/guides/dashboard/settings/identity-verifications-kyc.md): Access and configure identity verification (KYC) product settings including document rules, branding, and automation in the dashboard.
- [IDV Flow and Branding Guide](https://documentation.idenfy.com/guides/dashboard/settings/idv-flow-and-branding-guide.md): Quick reference guide mapping iDenfy dashboard settings to each part of the identity verification flow and branding customization.
- [Integration Methods](https://documentation.idenfy.com/guides/dashboard/settings/integration-methods.md): Compare iDenfy integration options including API, mobile SDK, iFrame, redirect, and no-code methods with setup time and feature notes.
- [KYB Data Retrieval](https://documentation.idenfy.com/guides/dashboard/settings/kyb-data-retrieval.md): Retrieve KYB company verification data, documents, and PDF reports via the iDenfy API or dashboard for compliance and record-keeping.
- [KYB Personalisation](https://documentation.idenfy.com/guides/dashboard/settings/kyb-personalisation.md): Customize the KYB verification form appearance, branding, and user experience settings in the iDenfy business verification dashboard.
- [KYC Data Retrieval](https://documentation.idenfy.com/guides/dashboard/settings/kyc-data-retrieval.md): Retrieve KYC identity verification data, documents, and reports via the iDenfy API or dashboard case management for compliance needs.
- [Monitoring](https://documentation.idenfy.com/guides/dashboard/settings/monitoring.md): Configure automatic AML monitoring for approved companies and their beneficial owners in the iDenfy business verification dashboard.
- [Notifications](https://documentation.idenfy.com/guides/dashboard/settings/notifications.md): Enable and configure email and in-app notification preferences for verification events and status changes in the iDenfy dashboard.
- [Operational Settings](https://documentation.idenfy.com/guides/dashboard/settings/operational-settings.md): Manage internal review workflows, team permissions, and data field visibility within the iDenfy dashboard operational settings page.
- [Personal Details](https://documentation.idenfy.com/guides/dashboard/settings/personal-details.md): View and update your iDenfy dashboard account profile information, enable two-factor authentication, and change your login password.
- [Privacy Policy](https://documentation.idenfy.com/guides/dashboard/settings/privacy-policy.md): Configure privacy policy text, supported languages, and user consent requirements for iDenfy verification flows in dashboard settings.
- [Proof of Address](https://documentation.idenfy.com/guides/dashboard/settings/proof-of-address.md): Configure proof of address document requirements, accepted types, recency rules, and geographical settings in the iDenfy dashboard.
- [System Notifications for Webhooks and Emails](https://documentation.idenfy.com/guides/dashboard/settings/system-notifications-webhooks-emails.md): Configure webhook endpoints and email notification rules for identity and business verification events in the iDenfy dashboard settings.
- [Team Member Management](https://documentation.idenfy.com/guides/dashboard/settings/team-member-management.md): Add, remove, and manage team member roles, permissions, and activity tracking in the iDenfy dashboard for secure admin and review access.
- [Themes](https://documentation.idenfy.com/guides/dashboard/settings/themes.md): Create, edit, and manage verification UI themes for white-labeling the identity verification user experience in the iDenfy dashboard.
- [User Interface](https://documentation.idenfy.com/guides/dashboard/settings/user-interface.md): Customize the KYB form external appearance, available language locales, and redirect URLs in the iDenfy dashboard user interface settings.
- [User Interface and SDK](https://documentation.idenfy.com/guides/dashboard/settings/user-interface-sdk.md): Configure the verification flow visual appearance and mobile SDK behavior settings in the iDenfy dashboard for web and native apps.
- [Configurations Setup](https://documentation.idenfy.com/guides/dashboard/setup/configurations-setup.md): Configure initial dashboard settings including company tags, general options, and KYB UI preferences in the iDenfy configuration page.
- [Feature Setup](https://documentation.idenfy.com/guides/dashboard/setup/feature-setup.md): Follow step-by-step guides for setting up identity verification features like questionnaires and custom steps in the iDenfy dashboard.
- [Full Feature List](https://documentation.idenfy.com/guides/dashboard/setup/full-feature-list.md): Browse the complete list of iDenfy features including default, additional, and advanced paid options for identity and business verification.
- [Email Template Setup](https://documentation.idenfy.com/guides/dashboard/setup/setup-email-templates.md): Create and configure email templates for new verification requests, data update requests, and completed companies in iDenfy KYB flows.
- [Additional Setup Options](https://documentation.idenfy.com/guides/dashboard/setup/setup-others.md): Find additional setup guides for iDenfy business verification including bank verification, questionnaires, and custom flow options.
- [Workflow Setup](https://documentation.idenfy.com/guides/dashboard/setup/setup-workflow.md): Create and manage business verification workflows in the iDenfy dashboard to define verification steps, required fields, and documents.
- [Error Handling](https://documentation.idenfy.com/guides/error-handling.md): Handle iDenfy API errors, webhook failures, and edge cases with HTTP status codes, common error fixes, and retry best practices guide.
- [Sample Documents](https://documentation.idenfy.com/guides/sample-documents.md): Download dummy documents and test images to simulate different verification outcomes in your iDenfy integration.
- [Testing and Sandbox](https://documentation.idenfy.com/guides/testing-sandbox.md): Test your iDenfy integration with dummy verification results in the sandbox environment before going live with real users and documents.
- [Crypto and Web3](https://documentation.idenfy.com/guides/use-cases/crypto.md): Set up KYC, AML screening, and ongoing monitoring for crypto exchanges and Web3 wallet providers to comply with MiCA and Travel Rule.
- [Fintech](https://documentation.idenfy.com/guides/use-cases/fintech.md): Configure identity verification, AML screening, and proof of address for fintech companies with iDenfy to meet regulatory requirements.
- [Gambling and Gaming](https://documentation.idenfy.com/guides/use-cases/gambling.md): Implement age verification, KYC, and AML screening for gambling and gaming platforms with iDenfy to meet licensing and compliance needs.
- [Marketplaces](https://documentation.idenfy.com/guides/use-cases/marketplace.md): Set up seller verification, KYB business checks, and AML screening for marketplace platforms with iDenfy for trust and DAC7 compliance.
- [Webhooks Overview](https://documentation.idenfy.com/guides/webhooks-overview.md): Understand how iDenfy webhooks deliver verification results via HTTP POST, including setup, payload structure, and retry handling.
- [Adobe Commerce](https://documentation.idenfy.com/integrations/adobe-commerce.md): Install, configure, and manage the iDenfy identity verification plugin for Adobe Commerce with step-by-step setup and upgrade guides.
- [Magic Link](https://documentation.idenfy.com/integrations/magic-link.md): Send verification links to customers via email or SMS using iDenfy Magic Link for identity verification without any code integration.
- [No-Code Integrations](https://documentation.idenfy.com/integrations/overview.md): Add iDenfy identity verification to Shopify, WordPress, WooCommerce, Adobe Commerce, or Zapier with ready-made no-code plugin setups.
- [Shopify](https://documentation.idenfy.com/integrations/shopify.md): Configure the iDenfy Shopify app to add identity verification to your online store with step-by-step installation and setup guide.
- [WooCommerce](https://documentation.idenfy.com/integrations/woocommerce.md): Install and configure the iDenfy identity verification plugin for WooCommerce with step-by-step setup, configuration, and usage guides.
- [WordPress](https://documentation.idenfy.com/integrations/wordpress.md): Add iDenfy identity verification to your WordPress site with the official plugin including step-by-step installation and configuration.
- [Zapier Integration](https://documentation.idenfy.com/integrations/zapier.md): Set up the iDenfy Zapier integration to automate identity verification workflows with step-by-step connection and Shopify example.
- [Zapier Webhooks](https://documentation.idenfy.com/integrations/zapier-webhooks.md): Connect iDenfy verification webhooks to Zapier to automate KYC, AML, and KYB workflows across 5,000+ apps with minimal code needed.
- [iDenfy Documentation](https://documentation.idenfy.com/introduction.md): Explore iDenfy documentation for identity verification (KYC), business verification (KYB), AML screening, fraud prevention, and more.
- [Collect Information](https://documentation.idenfy.com/kyb/collect-information.md): Gather company details and beneficial owner data using the iDenfy KYB API after creating a business verification session token string.
- [Credit Bureau Reports](https://documentation.idenfy.com/kyb/credit-bureau.md): Retrieve credit bureau reports and financial data for companies via the iDenfy KYB API for business verification and due diligence.
- [Create KYB Session](https://documentation.idenfy.com/kyb/generate-token.md): Create a KYB session by generating a business verification token via the iDenfy API with custom flow, settings, and finance options.
- [Government Registry](https://documentation.idenfy.com/kyb/gov-registry.md): Access government registry data for company verification and compliance checks using the iDenfy KYB government registers search API.
- [KYB iFrame](https://documentation.idenfy.com/kyb/iframe.md): Embed the iDenfy business verification UI in your web page using an iFrame with success and failure status handling via postMessage.
- [KYC Integration](https://documentation.idenfy.com/kyb/kyc-integration.md): Integrate KYC identity verification for beneficial owners within iDenfy KYB business verification using combined all-in-one API flows.
- [Managing Company](https://documentation.idenfy.com/kyb/managing-company.md): Update, view, and manage company verification records through the iDenfy dashboard or API for ongoing business verification management.
- [Business Verification (KYB)](https://documentation.idenfy.com/kyb/overview.md): Verify companies with iDenfy KYB using registry data retrieval, beneficial owner screening, and compliance checks via dashboard or API.
- [KYB PDF Generation](https://documentation.idenfy.com/kyb/pdf-generation.md): Generate downloadable PDF reports for completed business verification companies via the iDenfy KYB PDF generation API endpoint call.
- [Registry Reports](https://documentation.idenfy.com/kyb/registry-reports.md): Retrieve company registry reports and available documents for business verification and compliance due diligence via the iDenfy API.
- [Social Screening](https://documentation.idenfy.com/kyb/social-screening.md): Screen companies across social media, web sources, and address audits using the iDenfy KYB social screening and audit API endpoints.
- [SOS Reports](https://documentation.idenfy.com/kyb/sos-reports.md): Order and retrieve Secretary of State filing reports for US company verification and compliance checks using the iDenfy KYB API tools.
- [KYB Webhooks](https://documentation.idenfy.com/kyb/webhooks.md): Receive business verification results and status changes via webhook callbacks for company submit, review, AML, and expiration events.
- [Additional Steps](https://documentation.idenfy.com/kyc/additional-steps.md): Request additional documents like utility bills or bank statements as part of the iDenfy verification flow using the additional steps API.
- [Data Retrieval](https://documentation.idenfy.com/kyc/data-retrieval.md): Retrieve identity verification status, extracted document data, and uploaded files via the iDenfy API as a fallback to webhook delivery.
- [Identification Deletion](https://documentation.idenfy.com/kyc/deletion.md): Delete identity verification data and associated files via the iDenfy API for GDPR compliance using the scanRef identifier endpoint.
- [Direct Processing](https://documentation.idenfy.com/kyc/direct-processing.md): Send document images directly via the iDenfy API for server-side identity verification without a user-facing session or liveness check.
- [Dummy Results](https://documentation.idenfy.com/kyc/dummy-results.md): Test identity verification outcomes with predefined dummy data and auto-results in the iDenfy development environment sandbox testing.
- [Create Verification Session](https://documentation.idenfy.com/kyc/generate-token.md): Create an identity verification session by generating an authentication token via the iDenfy API with minimal or advanced parameters.
- [ID Error Messages](https://documentation.idenfy.com/kyc/id-error-messages.md): Reference for iDenfy KYC API error codes, including token endpoint validation errors, HTTP response formats, and troubleshooting guidance.
- [Redirect & iFrame](https://documentation.idenfy.com/kyc/iframe-redirect.md): Redirect users to iDenfy or embed the identity verification flow in your web page via iFrame with customizable query parameter options.
- [ID Verification (KYC)](https://documentation.idenfy.com/kyc/overview.md): Verify customer identities with iDenfy using document checks, liveness detection, and AI plus human review in a three-step KYC flow.
- [PDF Generation](https://documentation.idenfy.com/kyc/pdf-generation.md): Generate downloadable PDF verification reports with extracted data and compliance details via the iDenfy identity verification API.
- [Request Update](https://documentation.idenfy.com/kyc/request-update.md): Send update requests to end users for additional documents, risk assessment, or questionnaire completion via the iDenfy KYC API endpoint.
- [Soft KYC](https://documentation.idenfy.com/kyc/soft-kyc.md): Run lightweight identity verification using database checks without full document scanning via the iDenfy Soft KYC (eIDV) API endpoint.
- [Verification List](https://documentation.idenfy.com/kyc/verification-list.md): Retrieve a paginated list of all identity verification scanRefs for a given clientId via the iDenfy API list identifications endpoint.
- [Verification Report](https://documentation.idenfy.com/kyc/verification-report.md): Generate detailed identity verification reports with extracted data and compliance audit trails via the iDenfy dashboard or API endpoints.
- [KYC Webhooks](https://documentation.idenfy.com/kyc/webhooks.md): Receive identity verification results and status changes via HTTP POST webhook callbacks from iDenfy with SSL certificate validation.
- [Quickstart](https://documentation.idenfy.com/quickstart.md): Create your first iDenfy identity verification session in under 5 minutes with API key authentication, token generation, and redirect.
- [Enterprise (Yearly)](https://documentation.idenfy.com/resources/billing/enterprise.md): Learn about iDenfy enterprise yearly contracts with volume-based discounts, custom quotes, and flexible billing for high-volume verification.
- [Invoices](https://documentation.idenfy.com/resources/billing/invoices.md): View and manage your billing invoices, including details of each transaction, payment status, and download options for your records.
- [Billing & Pricing](https://documentation.idenfy.com/resources/billing/overview.md): Compare iDenfy pricing models including pay-as-you-go monthly plans and enterprise yearly contracts, plus subscription and refund policies.
- [Pay-As-You-Go](https://documentation.idenfy.com/resources/billing/pay-as-you-go.md): Compare iDenfy Basic and Premium pay-as-you-go monthly plans with pricing, overdraft limits, free trial details, and cancellation policy.
- [Refunds](https://documentation.idenfy.com/resources/billing/refunds.md): Understand iDenfy refund eligibility criteria, common refund scenarios after trial expiration, and how to submit a refund review request.
- [Subscription Management](https://documentation.idenfy.com/resources/billing/subscription.md): Step-by-step guide to subscribing, upgrading, downgrading, or canceling your iDenfy plan from the dashboard business settings page.
- [Documents & Countries](https://documentation.idenfy.com/resources/documents-countries.md): Browse 3,000+ supported identity document types across 200+ countries including passports, ID cards, driver's licenses, and permits.
- [FAQ](https://documentation.idenfy.com/resources/faq.md): Find answers to frequently asked questions about iDenfy integration including verification flow, webhooks, statuses, and manual review.
- [Model Context Protocol (MCP)](https://documentation.idenfy.com/resources/mcp.md): Install and configure the iDenfy Model Context Protocol server to give AI assistants like Cursor, Claude, and Windsurf access to these docs.
- [Vocabulary](https://documentation.idenfy.com/resources/vocabulary.md): Reference iDenfy verification status codes, fraud tags, common identifiers like clientId and scanRef, and terminology definitions.
- [Android SDK Additional Features](https://documentation.idenfy.com/sdks/android/additional-features.md): Enable NFC reading, document blur detection, localization, and other advanced features in the iDenfy Android SDK verification flow.
- [Android SDK Additional Information](https://documentation.idenfy.com/sdks/android/additional-information.md): Review iDenfy Android SDK size impact on APK files, version management details, and troubleshooting for common integration issues.
- [Customizing the Android SDK Flow](https://documentation.idenfy.com/sdks/android/customizing-flow.md): Customize the iDenfy Android SDK verification flow with SSL pinning, screen skipping, localization, and other configuration options.
- [Android SDK Face Authentication](https://documentation.idenfy.com/sdks/android/face-authentication.md): Implement biometric face authentication in your Android app using the iDenfy SDK for fast 30-second returning user re-verification.
- [Android SDK Logging and Webhooks](https://documentation.idenfy.com/sdks/android/logging-webhooks.md): Handle iDenfy Android SDK callbacks, lifecycle event logging, and verification event tracking using the logging handler and listeners.
- [Android SDK Migration Guide](https://documentation.idenfy.com/sdks/android/migration-guide.md): Upgrade between iDenfy Android SDK versions with step-by-step instructions, breaking change notes, and migration details for each release.
- [Android SDK Quickstart](https://documentation.idenfy.com/sdks/android/quickstart.md): Install and configure the iDenfy Android SDK with API Level 24+ support to run your first identity verification in an Android app.
- [Android SDK UI Customization](https://documentation.idenfy.com/sdks/android/ui-customization.md): Customize iDenfy Android SDK colors, fonts, and UI elements programmatically or via XML layout files for a fully branded experience.
- [Flutter SDK](https://documentation.idenfy.com/sdks/flutter.md): Integrate iDenfy identity verification into your Flutter app using the cross-platform Flutter SDK with setup guides and API reference.
- [iOS SDK Additional Features](https://documentation.idenfy.com/sdks/ios/additional-features.md): Enable NFC reading, document blur and glare detection, localization, and other advanced features in the iDenfy iOS SDK verification flow.
- [iOS SDK Additional Information](https://documentation.idenfy.com/sdks/ios/additional-information.md): Review iDenfy iOS SDK size impact on IPA, version management details, and troubleshooting information for common integration issues.
- [Customizing the iOS SDK Flow](https://documentation.idenfy.com/sdks/ios/customizing-flow.md): Customize the iDenfy iOS SDK verification flow with SSL pinning, localization, screen skipping, and other advanced configuration options.
- [iOS SDK Face Authentication](https://documentation.idenfy.com/sdks/ios/face-authentication.md): Implement biometric face authentication in your iOS app using the iDenfy SDK for fast 30-second returning user re-verification sessions.
- [iOS SDK Logging and Webhooks](https://documentation.idenfy.com/sdks/ios/logging-webhooks.md): Handle iDenfy iOS SDK callbacks, lifecycle logging, and verification event webhooks in Swift and Objective-C with practical code examples.
- [iOS SDK Migration Guide](https://documentation.idenfy.com/sdks/ios/migration-guide.md): Upgrade between iDenfy iOS SDK versions with step-by-step instructions, breaking change notes, and migration details for each new release.
- [iOS SDK Quickstart](https://documentation.idenfy.com/sdks/ios/quickstart.md): Install the iDenfy iOS SDK via Swift Package Manager or CocoaPods and run your first identity verification session with iOS 13.0 support.
- [iOS SDK UI Customization](https://documentation.idenfy.com/sdks/ios/ui-customization.md): Customize iDenfy iOS SDK colors, fonts, and UI elements programmatically in Swift for a fully branded identity verification experience.
- [Other SDK Plugins](https://documentation.idenfy.com/sdks/other-plugins.md): Find iDenfy SDK plugins for React Native, Flutter, Cordova, and other cross-platform frameworks with links to GitHub repositories.
- [SDK Overview](https://documentation.idenfy.com/sdks/overview.md): Compare iDenfy native mobile SDKs for iOS and Android with cross-platform frameworks and see how SDKs differ from API and iFrame options.
- [React Native SDK](https://documentation.idenfy.com/sdks/react-native.md): Integrate iDenfy identity verification into your React Native app using the cross-platform SDK with setup guides and API reference.
- [Callback Signing](https://documentation.idenfy.com/security/callback-signing.md): Verify webhook authenticity using HMAC-SHA256 signatures by validating the Idenfy-Signature header against the raw HTTP request body.
- [IP Whitelisting](https://documentation.idenfy.com/security/ip-whitelisting.md): Restrict inbound webhook traffic to iDenfy IP address ranges as a defense-in-depth security layer for callback endpoint protection.

## OpenAPI Specs

- [kyc](https://documentation.idenfy.com/openapi/kyc.yaml)
- [kyb](https://documentation.idenfy.com/openapi/kyb.yaml)
- [face-authentication](https://documentation.idenfy.com/openapi/face-authentication.yaml)
- [bank](https://documentation.idenfy.com/openapi/bank.yaml)
- [aml](https://documentation.idenfy.com/openapi/aml.yaml)
- [openapi](https://documentation.idenfy.com/api-reference/openapi.json)

## Optional

- [Support](https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1)
- [Postman](https://www.postman.com/idenfy-developers/idenfy-public-api/collection/gwjcqp9/idenfy-api-requests)