iDenfy is an identity verification platform providing KYC, KYB, and AML compliance solutions. The iDenfy API enables businesses to verify identities, check for fraud, and comply with regulatory requirements through automated document verification, facial recognition, AML screening, business verification, and bank verification services.
URL: Visit APIs.json URL
- Type: Index
- Position: Consuming
- Access: 3rd-Party
- AML, Compliance, Fraud Detection, Identity Verification, KYB, KYC
- Created: 2024-11-13
- Modified: 2026-04-28
The iDenfy Identity Verification (KYC) API provides document verification, selfie checks, and liveness detection through redirect, iFrame, mobile SDK, or direct API integration.
Human URL: https://documentation.idenfy.com/
- Identity Verification, KYC, Liveness
The iDenfy Business Verification (KYB) API enables company verification using registry lookups, ultimate beneficial owner identification, and credit report checks via redirect or iFrame integration.
Human URL: https://documentation.idenfy.com/
- Business Verification, KYB, UBO
The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed persons (PEPs), and adverse media, with one-time and ongoing monitoring options.
Human URL: https://documentation.idenfy.com/
- AML, Compliance, PEP, Sanctions
The iDenfy Fraud Prevention API provides risk scoring, proxy detection, phone and address verification, and proof of address checks to identify and stop fraudulent activities.
Human URL: https://documentation.idenfy.com/fraud/FraudApi/
- Fraud Detection, Identity Verification, Risk Scoring
The iDenfy Face Authentication API re-authenticates returning users by comparing a live facial scan against a previously verified identity.
Human URL: https://documentation.idenfy.com/
- Biometrics, Face Authentication, Identity Verification
The iDenfy Bank Verification API verifies bank accounts via open banking connections to over 2,500 European banks.
Human URL: https://documentation.idenfy.com/
- Bank Verification, Open Banking
FN: Kin Lane
Email: kin@apievangelist.com