https://idenfy.statuspage.io/
iDenfy Status
Welcome to iDenfy's home for real-time and historical data on system performance.
idenfystatus
https://idenfy.com/sanctions-screening-software/
Sanctions Screening Software - iDenfy
Jun 6, 2025 - Learn about iDenfy's AML Sanctions Screening Software to continuously monitor your customers against worldwide watchlist and PEPs list.
sanctions screening softwareidenfy
https://documentation.idenfy.com/fraud-prevention/overview
Fraud Prevention - iDenfy Documentation
Detect fraud beyond document verification with iDenfy tools for risk scoring, proxy detection, phone validation, and address checks.
fraud preventionidenfydocumentation
https://idenfy.com/privacy-policy/
Privacy Policy - iDenfy
Oct 10, 2025 - Data protection is our top priority. Learn more how we process and manage data such as the name, address, e-mail address, or telephone number
privacy policyidenfy
https://idenfy.com/use-cases/manobank-idenfy-study/
Case Study: Mano Bank - iDenfy
May 13, 2024 - See how Mano Bank transformed its customer onboarding process and ditched inconvenient video calls to biometric identity verification.
case studymanobankidenfy
https://idenfy.com/identity-verification-e-commerce/
Identity Verification for E-Commerce Platforms & Marketplaces - iDenfy
Jun 6, 2025 - Learn about identity verification, AML verification solutions, required to build secure e-commerce marketplace.
identity verificationcommerce platformsmarketplacesidenfy
https://documentation.idenfy.com/api-reference/companies/list-companies
List companies - iDenfy Documentation
list companiesidenfydocumentation
https://documentation.idenfy.com/api-reference/kyb-forms/partially-update-kyb-form-info
Partially update KYB form info - iDenfy Documentation
updatekybforminfoidenfy
https://documentation.idenfy.com/guides/dashboard/kyc/disposed-verifications
Disposed Verifications - iDenfy Documentation
View the audit trail of deleted verification records in the iDenfy dashboard including deletion timestamps, reasons, and responsible users.
verificationsidenfydocumentation
https://documentation.idenfy.com/best-practices
Best Practices - iDenfy Documentation
Security, UX, and compliance best practices for your iDenfy integration covering API credentials, webhook security, and session management.
best practicesidenfydocumentation
https://idenfy.com/pkyb-service/
Perpetual KYB Solution - iDenfy
Nov 19, 2025 - Learn about Perpetual KYB (pKYB) services and how iDenfy's business verification solution meets compliance requirements.
perpetual kybsolutionidenfy
https://documentation.idenfy.com/api-reference/companies/generate-company-pdf
Generate company PDF - iDenfy Documentation
generatecompanypdfidenfydocumentation
https://idenfy.com/blog/identity-verification-measures/
Top 5 Identity Verification Measures [For Beginners] - iDenfy
Feb 17, 2026 - Find out the most popular identity verification measures in the market today and look into the reasons why companies implement them.
identity verificationfor beginnerstopmeasuresidenfy
https://documentation.idenfy.com/guides/use-cases/gambling
Gambling and Gaming - iDenfy Documentation
Implement age verification, KYC, and AML screening for gambling and gaming platforms with iDenfy to meet licensing and compliance needs.
gambling and gamingidenfydocumentation
https://documentation.idenfy.com/bank-verification/overview
Bank Verification - iDenfy Documentation
Verify customer bank accounts and financial information using the iDenfy open banking API with session creation and webhook callbacks.
bank verificationidenfydocumentation
https://idenfy.com/glossary/california-age-verification-law/
California Age Verification Law - iDenfy
Access a concise and simple FAQ section and learn what you should know about the new California Age Verification Law (Digital Age Assurance Act).
age verification lawcaliforniaidenfy
https://documentation.idenfy.com/guides/dashboard/kyb/statistics-business-verification
KYB Verification Statistics - iDenfy Documentation
Analyze business verification performance metrics, company totals, and country-level statistics in the iDenfy dashboard with filters.
kyb verificationstatisticsidenfydocumentation
https://documentation.idenfy.com/api-reference/kyb-forms/update-kyb-form-info
Update KYB form info - iDenfy Documentation
updatekybforminfoidenfy
https://documentation.idenfy.com/api-reference/kyb-token/generate-kyb-form-token
Generate KYB form token - iDenfy Documentation
generatekybformtokenidenfy
https://idenfy.com/identity-verification-for-fintech/
Fintech Growth with Secure Identity Verification - iDenfy
Feb 27, 2026 - ID verification for the Fintech industry. Learn how to use identity verification and prevent fraud effectively for Fintech company.
fintech growthsecure identityverificationidenfy
https://idenfy.com/blog/aml-crypto/
How Does AML Apply to Crypto? [With Examples] - iDenfy
Sep 3, 2025 - Find the key AML rules specifically targeted at crypto exchanges and VASPs, which are now required to comply with the Travel Rule. and more.
how doesapply toamlcryptoexamples
https://documentation.idenfy.com/guides/compliance/gdpr
GDPR Compliance - iDenfy Documentation
Understand how iDenfy processes personal data as a GDPR-compliant data processor and how to configure your integration accordingly.
gdpr complianceidenfydocumentation
https://documentation.idenfy.com/kyc/generate-token
Create Verification Session - iDenfy Documentation
Create an identity verification session by generating an authentication token via the iDenfy API with minimal or advanced parameters.
createverificationsessionidenfydocumentation
https://idenfy.com/customers/
Customers - iDenfy
Sep 9, 2025 - Learn about iDenfy's identity verification solution, trusted by more than 500 customers worldwide.
customersidenfy
https://idenfy.com/sole-proprietorship-verification/
Sole Proprietorship Verification Service - iDenfy
Jun 6, 2025 - Learn about Sole Proprietorship Verification Service offered as part of KYB workflow to streamline business onboarding.
sole proprietorshipverificationserviceidenfy
https://documentation.idenfy.com/resources/vocabulary
Vocabulary - iDenfy Documentation
Reference iDenfy verification status codes, fraud tags, common identifiers like clientId and scanRef, and terminology definitions.
vocabularyidenfydocumentation
https://documentation.idenfy.com/api-reference/bank/list-bank-verification-account-transactions
List bank verification account transactions - iDenfy Documentation
bank verificationaccount transactionslistidenfydocumentation
https://idenfy.com/identity-verification-for-proxy-networks/
Identity Verification for Proxy Networks - iDenfy
Jun 6, 2025 - Protect your proxy networks from fraudulent activity and chargeback threats with identity verification. Don't Miss Out!
identity verificationproxy networksidenfy
https://documentation.idenfy.com/api-reference/kyb-documents/delete-beneficiary-document
Delete beneficiary document - iDenfy Documentation
delete beneficiarydocumentidenfy
https://documentation.idenfy.com/api-reference/kyb-documents/retrieve-document
Retrieve document - iDenfy Documentation
retrievedocumentidenfy
https://documentation.idenfy.com/changelog
Changelog - iDenfy Documentation
Browse the complete iDenfy changelog for platform sprint releases, Android and iOS SDK version updates, and API changes organized by date.
changelogidenfydocumentation
https://idenfy.com/idenfy-vs-veriff/
Why choose iDenfy vs. Veriff? - iDenfy
Jun 6, 2025 - Learn about differences between iDenfy and Veriff, the KYC and AML vendors. Compare the identity verification pricing and software features.
why chooseidenfyvsveriff