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Social Screening Overview

iDenfy’s social screening tools audit a company’s registered address, website, and public/social presence. Each check is a standalone API call. None require an existing KYB company profile.
Requirements
  • API key pair
  • Credits for each desired service

Available Checks

Address Audit

Audit a registered address for risk level, geolocation, and street view imagery.

Website Audit

Audit a company website for trust score, blacklist status, and domain age.

Company Social Audit

Audit a company’s public description, contact details, and social media profiles.

When to Use What