iDenfy

iDenfy Integration

Identity verification, KYB, AML screening, proof of address, utility bill verification

FICA, KYC & Compliance 7 actions Username and password

Start automating iDenfy

What you can automate with iDenfy

Drag any of these 7 actions into a process — no code, no API wrangling.

AML Screening

Screen a person against global AML, PEP, and sanctions databases

Create Verification Token

Generate a verification token for a new identity check session

Delete Verification

Delete a verification and its data (GDPR compliance)

Generate PDF Report

Generate a PDF verification report for a completed scan

Get AML Status

Retrieve the result of an AML screening check

Get Verification Status

Retrieve the status and result of a verification by scan reference

KYB Company Search

Search for a company by name and country for KYB verification

How the iDenfy connection works

1. Authenticate

iDenfy uses username and password. Save the connection once and reuse it across every process.

2. Build the process

Drop iDenfy steps onto the process map alongside desktop, browser, Excel and email steps.

3. Run it attended or unattended

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.

Other FICA, KYC & Compliance connectors

Automate iDenfy in 7 days

We build one working iDenfy automation in your business inside a week, at a fixed price.