iDenfy
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.
iDenfy publishes 22 API contracts indexed on the APIs.io network, including Age Estimation API, AML Checks API, AML Monitorings API, and 19 more. Tagged areas include AML, Age Verification, Bank Verification, Biometrics, and Compliance.
The iDenfy catalog on APIs.io includes 1 event-driven AsyncAPI specification, 1 JSON-LD context, and 1 Spectral governance ruleset.
iDenfy’s developer surface includes documentation, API reference, getting-started guide, authentication, changelog, sandbox, pricing, and 53 more developer resources.
What this lets a business do 2
Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →
Kin Score
Markets this provider is in provisional
The Kin Score Market layer reads a provider inside its market: its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted: not part of the Kin Score or agent readiness.
| Market | Position | Depth | Registered MCP server | Declares compatibility |
|---|---|---|---|---|
| Open Banking | core | 43.1 | - | 1 |
| RegTech, AML/KYC and Money Transmission | core | 43.1 | - | 1 |
| Biometrics Testing (biometric recognition vendors, identity verification depth) | core | 43.1 | - | 1 |
| Browser Extension Stores (company-published Firefox add-ons; Chrome Web Store unreadable) | core | 43.1 | - | 1 |
| GLEIF LEI Issuers (Legal Entity Identifier infrastructure) | core | 43.1 | - | 1 |
| Official SDKs on Packagist, pub.dev and Hex | core | 43.1 | - | 1 |
Registered MCP server and declares compatibility are report only — not weighted. Undeclared means we found nothing we can read, so there is no number: we never infer integrations.
Standards implemented 4
Standards this provider implements or carries. De facto ones are profiled and measured by the API Commons; formal ones come from the standards directory and are linked by the provider's own tags. The evidence column says how each claim was established — not that it was made.
APIs 22
Individual APIs this provider publishes, each with its own machine-readable definition.
iDenfy Fraud Prevention and Risk API
AI risk scoring, proxy/VPN/Tor detection, phone validation, SMS phone verification, fraud probability estimation, address verification and AI proof of address, plus configurable...
iDenfy Documentation MCP Server
A hosted, unauthenticated remote Model Context Protocol server over the whole public documentation site, including the seven OpenAPI specs. Three live tools: documentation searc...
iDenfy Age Estimation API
Age estimation session endpoints.
iDenfy AML Checks API
Anti-money laundering check endpoints.
iDenfy AML Monitorings API
Anti-money laundering monitoring endpoints.
iDenfy Bank API
Bank verification endpoints.
iDenfy Bank Card Verification API
Bank card verification endpoints.
iDenfy Beneficiaries API
Beneficiaries CRUD endpoints for the KYB form.
iDenfy Companies API
Endpoints for actions with companies.
iDenfy Face Auth Sessions API
Face authentication session endpoints.
iDenfy GOV Orders API
Endpoints for actions with GOV ordered documents.
iDenfy KYB Documents API
KYB documents CRUD endpoints for the KYB form.
iDenfy KYB Forms API
Endpoints for KYB form actions.
iDenfy KYB Questionnaires API
KYB questionnaires endpoints.
iDenfy KYB Token API
KYB token endpoints to begin KYB flow.
iDenfy KYC Blocklist API
Endpoints for managing face, document-face and document-info blocklist entries.
iDenfy KYC Token API
Endpoints for creating KYC verification session tokens.
iDenfy KYC Verifications API
Endpoints for actions with KYC verifications.
iDenfy POA API
Endpoints for standalone proof of address (POA) checks.
iDenfy Registry Center Checks API
Registry center check endpoints.
iDenfy SOS Reports API
Endpoints for actions with SOS filing documents.
iDenfy Webhooks API
Webhooks.
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MCP Servers 1
Model Context Protocol servers that expose these APIs to AI agents.
iDenfy Documentation MCP Server
iDenfy runs a hosted, remote Model Context Protocol server over the full public documentation site. It is read-only and unauthenticated — it serves published documentation pages...
MCP SERVERAgent Skills 1
Packaged agent skills for driving this provider's APIs from an AI assistant.
idenfy
AGENT SKILLiDenfy API pricing
Prices published by iDenfy, read 2026-10-12 from 200, "url" => "https://documentation.idenfy.com/resources/billing/overview"}" rel="nofollow noopener">{"http_status" => 200, "url" => "documentation.idenfy.com....
| Plan | Price |
|---|---|
| Basic pay-as-you-go | $135 |
| Premium pay-as-you-go | $325 |
| Enterprise contract | Custom quotes |
Plan details, limits and sources →
Billed by: subscription · FinOps profile →
Pricing Plans 2
Published pricing tiers and plan structures.
iDenfy Plans Pricing
PLANSRate Limits 1
Documented rate limits and quota policies.
iDenfy Rate Limits
RATE LIMITSPrivacy & Data 1
Its role, the data it processes, retention and transfers, quoted from its own privacy page.
Compliance 1
Attestations the provider states (SOC 2, ISO 27001 and others), quoted from its own trust page. APIs.io verifies none of them.
FinOps 1
Cost, billing, and metering signals for API financial operations.
iDenfy Finops
FINOPSEvent Specifications 1
AsyncAPI definitions for this provider's event-driven and streaming APIs.
Idenfy Webhooks
ASYNCAPISemantic Vocabularies 1
JSON-LD contexts and semantic vocabularies used across these APIs.
Idenfy Context
JSON-LDSpectral Rules 1
Spectral governance rulesets for linting and validating these APIs. Counts are the severity each rule declares, not results of running them.
iDenfy API Rules
SPECTRALOpenAPI Overlays 7
Overlays applied on top of this provider's contracts. Each card says who wrote it: a document the provider publishes, or one API Evangelist derived or generated.
iDenfy Age Estimation Overlay
DERIVEDiDenfy Aml Overlay
DERIVEDiDenfy Bank Card Overlay
DERIVEDiDenfy Bank Overlay
DERIVEDiDenfy Kyb Overlay
DERIVEDiDenfy Kyc Overlay
DERIVEDScroll for all 7
JSON Schema 64
Standalone JSON Schema definitions for this provider's data models.
AgeEstimationTokenRequest
JSON SCHEMAAgeEstimationToken
JSON SCHEMAAmlCheckPdfRequest
JSON SCHEMAAmlCheckProfileDetail
JSON SCHEMAAmlCheckRequest
JSON SCHEMAAmlCheck
JSON SCHEMAAmlMonitoringPdfRequest
JSON SCHEMAAmlMonitoringRequest
JSON SCHEMAAmlMonitoring
JSON SCHEMAAmlMonitoringStartStopRequest
JSON SCHEMABankCardTokenRequest
JSON SCHEMABankCardToken
JSON SCHEMABankTokenRequest
JSON SCHEMABankToken
JSON SCHEMABeneficiaryCreateRequest
JSON SCHEMABeneficiaryCreate
JSON SCHEMABeneficiaryRequest
JSON SCHEMABeneficiary
JSON SCHEMACompanyDetail
JSON SCHEMACompanyStatusRequest
JSON SCHEMACompanyStatus
JSON SCHEMAFacialAuthenticationSession
JSON SCHEMAGovPartnerOrderDocumentRequest
JSON SCHEMAGovPartnerOrderedDocument
JSON SCHEMAGovRegistersAvailableDocuments
JSON SCHEMAIdentificationBlacklistEntry
JSON SCHEMAIdentificationBlacklistRequest
JSON SCHEMAIdentificationRequestInformationRequest
JSON SCHEMAIdentificationRequestInformation
JSON SCHEMAKybAnswersDisplay
JSON SCHEMAKybFormAnswersRequest
JSON SCHEMAKybFormAnswers
JSON SCHEMAKybFormCreateRequest
JSON SCHEMAKybFormCreate
JSON SCHEMAKybFormDocumentCreateRequest
JSON SCHEMAKybFormDocumentCreate
JSON SCHEMAKybFormDocumentRequest
JSON SCHEMAKybFormDocument
JSON SCHEMAKybFormList
JSON SCHEMAKybForm
JSON SCHEMAKybFormUpdateRequest
JSON SCHEMAKybFormUpdate
JSON SCHEMAKybInfo
JSON SCHEMAKybPdfRequest
JSON SCHEMAKybTokenRequest
JSON SCHEMAKybToken
JSON SCHEMAKybTokenUpdateRequest
JSON SCHEMAKybTokenUpdate
JSON SCHEMAPaginatedAmlMonitoringListList
JSON SCHEMAPaginatedBankTransactionList
JSON SCHEMAPaginatedCompanyListList
JSON SCHEMAPaginatedPartnerIdentificationListList
JSON SCHEMAPatchedAmlMonitoringUpdateRequest
JSON SCHEMAPatchedBeneficiaryDocumentRequest
JSON SCHEMAPatchedBeneficiaryRequest
JSON SCHEMAPatchedKybFormDocumentRequest
JSON SCHEMAPatchedKybTokenUpdateRequest
JSON SCHEMAPoaCheckDetailRequest
JSON SCHEMAPoaCheckDetail
JSON SCHEMAQuestionnaire
JSON SCHEMARegistryCenterCheckRequest
JSON SCHEMARegistryCenterCheck
JSON SCHEMASosReportDocument
JSON SCHEMASosReportParameterRequest
JSON SCHEMAScroll for all 64
Security Posture 4
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Agentic Access (API Evangelist recommendations) 1
Recommended x-agentic-access execution contracts for AI agents.
Resources
Get Started 5
Portal, sign-up, and the first successful call
Documentation 2
Reference material describing how the API behaves
Agent Surfaces 6
MCP servers, agent skills, and machine-readable catalogs
Design & Contract 10
Pagination, idempotency, versioning, errors, and events
Scroll for all 10
Build 5
SDKs, sample code, and the tooling you integrate with
Access & Security 6
Authentication, authorization, and security posture
Operate 6
Status, limits, changes, and where to get help
Commercial 4
Pricing, plans, and the legal terms of use
Company 3
The organization behind the API
Other 13
Properties that don't map to a standard resource type
Scroll for all 13
Source (apis.yml)
iDenfy API — frequently asked questions
Does iDenfy have an API?
Yes. APIs.io lists 22 APIs from iDenfy, including iDenfy Fraud Prevention and Risk API, iDenfy Documentation MCP Server and iDenfy Age Estimation API, and 19 more.
Is there an OpenAPI specification for the iDenfy API?
Yes. APIs.io indexes 20 OpenAPI specifications for iDenfy, each linked for download from this page.
How do I authenticate with the iDenfy API?
iDenfy uses bearer-token authentication (http · 2 schemes). The details are profiled on APIs.io as iDenfy Authentication.
How much does the iDenfy API cost?
iDenfy publishes its prices; its Basic plan is $135 as of 2026-10-12. APIs.io lists 3 pricing plans for iDenfy, with each plan's price, limits and inclusions under Pricing on this page.
Does iDenfy have an MCP server?
Yes. APIs.io lists 1 MCP server for iDenfy: iDenfy runs a hosted, remote Model Context Protocol server over the full public documentation site. It is read-only and unauthenticated — it serves published documentation pages and the OpenAPI specs,
Is the iDenfy API ready for AI agents?
iDenfy has a Kin Score of 66.8 out of 100 (exemplar) and an Agent Readiness score of 43.6 (agent-ready), scored by API Evangelist on 2026-11-13.
Work with this as data
Every provider here is available over the APIs.io API and to AI agents over MCP.