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 9 APIs on the APIs.io network, including Fraud Prevention API, Face Authentication API, Aml API, and 6 more. Tagged areas include AML, Compliance, Fraud Detection, Identity Verification, and KYB.

iDenfy’s developer surface includes authentication, documentation, support, and 7 more developer resources.

🌐 Visit website 📡 Source on GitHub

30.4/100 thin ▬ flat Agent 20/100 agent aware Full breakdown ↓
scored 2026-08-25 · rubric v0.14.0

AccessFreemiumSelf serve⚡ Free to try

13 APIs

AML Compliance Fraud Detection Identity Verification KYB KYC

Kin Score

Kin Score How this is scored →
scored 2026-08-25 · rubric v0.14.0

Composite quality — 30.4/100 · thin

Contract Quality 12.8 / 25

Developer Ergonomics 4.3 / 20

Access Clarity 4.7 / 20

Operational Transparency 1.4 / 13

Contract Governance 0.0 / 12

Discoverability 7.2 / 10

Agent readiness — 20/100 · agent aware

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 0 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 0 / 6

Agent Skills 0 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Surface 0 / 5

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. This rating is computed from github.com/api-evangelist/idenfy: open an issue to ask a question, or submit a pull request to add artifacts. Want it done for you? Prioritized profiling — $2,500 →

APIs 13

Individual APIs this provider publishes, each with its own machine-readable definition.

Rate Limits 1

Documented rate limits and quota policies.

Idenfy Rate Limits

5 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

AGENTIC

Resources

Documentation 1

Reference material describing how the API behaves

Documentation

Documentation

Agent Surfaces 2

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess

AgenticAccess

LlmsText

LlmsText

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization

GitHubOrganization

Access & Security 3

Authentication, authorization, and security posture

TrustCenter

TrustCenter

DomainSecurity

DomainSecurity

Authentication

Authentication

Operate 1

Status, limits, changes, and where to get help

Support

Support

Company 2

The organization behind the API

LinkedIn

Website

Website

Source (apis.yml)

aid: idenfy
name: iDenfy
description: 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.
type: Index
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: high
  source:
  - plans
  - authentication
  generated: '2026-07-22'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/idenfy.png
tags:
- AML
- Compliance
- Fraud Detection
- Identity Verification
- KYB
- KYC
created: '2024-11-13'
modified: '2026-04-28'
url: https://raw.githubusercontent.com/api-evangelist/idenfy/refs/heads/main/apis.yml
specificationVersion: '0.23'
apis:
- aid: idenfy:idenfy-verification-api
  name: iDenfy Identity Verification API
  description: The iDenfy Identity Verification (KYC) API provides document verification, selfie checks, and liveness detection
    through redirect, iFrame, mobile SDK, or direct API integration.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Identity Verification
  - KYC
  - Liveness
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/
- aid: idenfy:idenfy-business-verification-api
  name: iDenfy Business Verification API
  description: The iDenfy Business Verification (KYB) API enables company verification using registry lookups, ultimate beneficial
    owner identification, and credit report checks via redirect or iFrame integration.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Business Verification
  - KYB
  - UBO
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/
- aid: idenfy:idenfy-aml-screening-api
  name: iDenfy AML Screening API
  description: The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed
    persons (PEPs), and adverse media, with one-time and ongoing monitoring options.
  humanURL: https://documentation.idenfy.com/
  tags:
  - AML
  - Compliance
  - PEP
  - Sanctions
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/
- aid: idenfy:idenfy-fraud-api
  name: iDenfy Fraud Prevention API
  description: The iDenfy Fraud Prevention API provides risk scoring, proxy detection, phone and address verification, and
    proof of address checks to identify and stop fraudulent activities.
  humanURL: https://documentation.idenfy.com/fraud/FraudApi/
  tags:
  - Fraud Detection
  - Identity Verification
  - Risk Scoring
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/fraud/FraudApi/
- aid: idenfy:idenfy-face-authentication-api
  name: iDenfy Face Authentication API
  description: The iDenfy Face Authentication API re-authenticates returning users by comparing a live facial scan against
    a previously verified identity.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Biometrics
  - Face Authentication
  - Identity Verification
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/
- aid: idenfy:idenfy-bank-verification-api
  name: iDenfy Bank Verification API
  description: The iDenfy Bank Verification API verifies bank accounts via open banking connections to over 2,500 European
    banks.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Bank Verification
  - Open Banking
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/
- aid: idenfy:idenfy-aml-api
  name: iDenfy Aml API
  description: The Aml API from iDenfy — 6 operation(s) for aml.
  humanURL: https://documentation.idenfy.com/
  tags:
  - AML
  tags_raw:
  - Aml
  properties:
  - type: OpenAPI
    url: openapi/idenfy-aml-api-openapi.yml
- aid: idenfy:idenfy-bank-api
  name: iDenfy Bank API
  description: The Bank API from iDenfy — 2 operation(s) for bank.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Bank
  properties:
  - type: OpenAPI
    url: openapi/idenfy-bank-api-openapi.yml
- aid: idenfy:idenfy-face-authentication-api
  name: iDenfy Face Authentication API
  description: The Face Authentication API from iDenfy — 2 operation(s) for face authentication.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Face Authentication
  properties:
  - type: OpenAPI
    url: openapi/idenfy-face-authentication-api-openapi.yml
- aid: idenfy:idenfy-fraud-api
  name: iDenfy Fraud API
  description: The Fraud API from iDenfy — 5 operation(s) for fraud.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Fraud
  properties:
  - type: OpenAPI
    url: openapi/idenfy-fraud-api-openapi.yml
- aid: idenfy:idenfy-kyb-api
  name: iDenfy Kyb API
  description: The Kyb API from iDenfy — 7 operation(s) for kyb.
  humanURL: https://documentation.idenfy.com/
  tags:
  - KYB
  tags_raw:
  - Kyb
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyb-api-openapi.yml
- aid: idenfy:idenfy-kyc-api
  name: iDenfy Kyc API
  description: The Kyc API from iDenfy — 5 operation(s) for kyc.
  humanURL: https://documentation.idenfy.com/
  tags:
  - KYC
  tags_raw:
  - Kyc
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyc-api-openapi.yml
- aid: idenfy:idenfy-token-api
  name: iDenfy Token API
  description: The Token API from iDenfy — 1 operation(s) for token.
  humanURL: https://documentation.idenfy.com/
  tags:
  - Token
  properties:
  - type: OpenAPI
    url: openapi/idenfy-token-api-openapi.yml
common:
- type: AgenticAccess
  url: agentic-access/idenfy-agentic-access.yml
- type: TrustCenter
  url: security/idenfy-trust-center.yml
- type: DomainSecurity
  url: security/idenfy-domain-security.yml
- type: Authentication
  url: authentication/idenfy-authentication.yml
- type: GitHubOrganization
  url: https://github.com/idenfy
- type: LinkedIn
  url: https://www.linkedin.com/company/idenfy
- type: Website
  url: https://www.idenfy.com/
- type: Documentation
  url: https://documentation.idenfy.com/
- type: Support
  url: https://www.idenfy.com/contact/
- type: Integrations
  url: https://idenfy.com/integrations/
- type: LlmsText
  url: https://idenfy.com/llms.txt
integrations:
- name: iDenfy
- name: Logo of iDenfy
- name: Talk to Partnerships
- name: Zapier
- name: Woocommerce
- name: Magento
- name: Shopify
- name: Bubble integration
- name: Wordpress.com
- name: Flutter
- name: React Native
- name: Arrow
- name: Image of salesmens
- name: LLOYDS
- name: GDPR ready badge
- name: CCPA compliant badge
- name: SOC certificate
- name: ISO 27001 standard
- name: iBeta ISO 30107 standard
- name: Arrow down
- url: https://idenfy.com/blog/
  type: Blog
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com

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