Identity verification, KYB, AML screening, proof of address, utility bill verification
FICA, KYC & Compliance 7 actions Username and password
Start automating iDenfyDrag any of these 7 actions into a process — no code, no API wrangling.
Screen a person against global AML, PEP, and sanctions databases
Generate a verification token for a new identity check session
Delete a verification and its data (GDPR compliance)
Generate a PDF verification report for a completed scan
Retrieve the result of an AML screening check
Retrieve the status and result of a verification by scan reference
Search for a company by name and country for KYB verification
iDenfy uses username and password. Save the connection once and reuse it across every process.
Drop iDenfy steps onto the process map alongside desktop, browser, Excel and email steps.
Trigger on a schedule, an email, or a file landing in a folder. Credentials stay encrypted and every run is audited.
Because iDenfy has an API, Automize talks to it directly in the cloud — no bot needed on a desktop. Where a system has no API, an Automize bot drives its interface instead.
We build one working iDenfy automation in your business inside a week, at a fixed price.