Overview

iDenfy is an identity verification platform – KYC, KYB, AML screening, proof-of-address, utility bill verification. The Automize iDenfy connector covers verification session creation + status polling.

Regions: Global coverage – 200+ countries.
Plans: Pay-per-verification. KYC/KYB priced separately.

Setting up the connection

Auth type: HTTP Basic.

Dashboard → API → Credentials → copy API Key + API Secret.
In Automize → Settings → Connectors → iDenfy. API Key as username, API Secret as password.

Find your credentials at https://dashboard.idenfy.com/.

Rate limits

Per-account limits – typically generous.

Data model

Verification flow:

    Create Session (returns token + redirect URL)
    → Customer completes verification (web/mobile flow)
    → Webhook fires on completion
    → Get Session Status

Available operations

7 operations available. Click any row to jump to its detail.

Operation	Category	What it does
AML Screening	General	Screen a person against global AML, PEP, and sanctions databases
Create Verification Token	General	Generate a verification token for a new identity check session
Delete Verification	General	Delete a verification and its data (GDPR compliance)
Generate PDF Report	General	Generate a PDF verification report for a completed scan
Get AML Status	General	Retrieve the result of an AML screening check
Get Verification Status	General	Retrieve the status and result of a verification by scan reference
KYB Company Search	General	Search for a company by name and country for KYB verification

Operations

AML Screening

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

Parameter	Required	Type
Name `name`	Yes	text
Surname `surname`	Yes	text
Nationality `nationality`	Yes	text
Dob `dob`	Yes	text

Tips

Stand-alone AML check (PEP, sanctions, adverse media). Pass name + DOB + country.

Create Verification Token

Generate a verification token for a new identity check session

Parameter	Required	Type
Clientid `clientId`	Yes	text
Firstname `firstName`	Yes	text
Lastname `lastName`	Yes	text
Country `country`	Yes	text
Successurl `successUrl`	Yes	text
Errorurl `errorUrl`	Yes	text

Delete Verification

Delete a verification and its data (GDPR compliance)

Parameter	Required	Type	Description
Scan Ref `scan_ref`	Yes	text

Generate PDF Report

Generate a PDF verification report for a completed scan

Parameter	Required	Type	Description
Scan Ref `scan_ref`	Yes	text

Get AML Status

Retrieve the result of an AML screening check

Parameter	Required	Type	Description
Aml Id `aml_id`	Yes	text

Get Verification Status

Retrieve the status and result of a verification by scan reference

Parameter	Required	Type	Description
Scan Ref `scan_ref`	Yes	text

KYB Company Search

Search for a company by name and country for KYB verification

Parameter	Required	Type	Description
Companyname `companyName`	Yes	text
Country `country`	Yes	text

FAQ

Sandbox?: Yes – sandbox API with test documents that always pass/fail. Set environment=sandbox on connection.
vs Veriff / Sumsub?: iDenfy stronger on document forensics + EU compliance. Veriff strong on biometrics. Sumsub broadest country coverage.

iDenfy integration