Overview
iDenfy provides a complete suite of anti-fraud services, including:
| Service name | Explanation |
|---|---|
| Identity verification | A complete identity verification solution. |
| Face authentication | Bolster your KYC process with face authentication for enhanced security and fraud prevention. |
| Business verification service | Everything you need for business verification. |
| AML screening | Scan and monitor your customers against Sanctions, PEPs, and Adverse Media lists |
| Proof of address verification | Validate proof of address for compliance and fraud prevention |
Our APIs enable businesses to integrate these services, enhancing security, compliance, and trust.
Starting point
From here, you can start integrating powerful anti-fraud solutions into your platform. Our API provides access to identity verification, business verification, AML screening services and more:
Available APIs
-
Identity Verification API - Start ID verification by generating a verification session.
-
Business Verification API - Start KYB verification by generating a verification session.
-
AML Screening API - Call the AML API to check customers against Sanctions, PEPs, and Adverse Media lists.
-
Utility Bill Verification API - Verify proof of address documents, including utility bills and bank statements.
Have more questions?
- The list of available features
- Frequently asked questions
- Integration walkthrough
- Guides for dashboard and features
Encountered a problem?
Technical questions can be asked by contacting iDenfy's technical support via Jira customer portal.
To start using our API, you'll need an API key and API secret, which can be generated via dashboard
Don't have environment yet?
Visit https://www.idenfy.com/get-started/ and fill in the form. Our team will contact you or contact sales@idenfy.com and we will respond ASAP with all the answers!