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 51 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

67.2/100 exemplar ▬ flat Agent 41/100 agent ready Full breakdown ↓
scored 2026-10-23 · rubric v0.25.0 · Show this score on your site →

AccessFreemiumSelf serve⚡ Free to try

7 published contracts 1 MCP Servers

AML Age Verification Bank Verification Biometrics Compliance Fraud Prevention Identity Verification KYB KYC MCP Open Banking RegTech Sanctions Screening Webhook A2A

What this lets a business do 1

Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →

Compliance Management

BC-130

CompaniesKYB FormsKYC Verifications

POST /kyb/forms/ POST /kyb/forms/{id}/submit/ GET /kyc/identifications/ POST /kyc/identifications/{scanRef}/request-information/

Kin Score

Kin Score How this is scored →
scored 2026-10-23 · rubric v0.25.0

Composite quality — 67.2/100 · exemplar

Contract Quality 13.0 / 19

Developer Ergonomics 12.2 / 15

Access Clarity 12.2 / 15

Operational Transparency 5.1 / 10

Contract Governance 2.0 / 9

Discoverability 6.0 / 8

Regulatory Posture 3.7 / 15

Create-or-Update Ergonomics 0.0 / 10

Agent readiness — 41/100 · agent ready

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 6 / 6

MCP Server 12 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 8 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 6 / 6

Agent Skills 5 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 8 / 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 Well-Known Document 0 / 5

Pagination 0 / 5

Distinct Operations 3 / 3

Regulatory Posture applies to this provider. Its tags matched the Banking & Open Finance regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.

The six quality facets above are damped to 75 points between them, because the conditional facet above carries the other 25. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 75% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

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Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. 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. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

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	undeclared	-	-	1
RegTech, AML/KYC and Money Transmission	undeclared	-	-	1
Biometrics Testing (biometric recognition vendors, identity verification depth)	undeclared	-	-	1
Browser Extension Stores (company-published Firefox add-ons; Chrome Web Store unreadable)	undeclared	-	-	1
GLEIF LEI Issuers (Legal Entity Identifier infrastructure)	undeclared	-	-	1
Official SDKs on Packagist, pub.dev and Hex	undeclared	-	-	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.

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.

Scroll for all 22

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 SERVER

Pricing Plans 1

Published pricing tiers and plan structures.

Idenfy Plans Pricing

3 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Idenfy Rate Limits

0 limits

RATE LIMITS

FinOps 1

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

Idenfy Finops

FINOPS

Event Specifications 1

AsyncAPI definitions for this provider's event-driven and streaming APIs.

Idenfy Webhooks

ASYNCAPI

Semantic Vocabularies 1

JSON-LD contexts and semantic vocabularies used across these APIs.

Idenfy Context

120 classes · 219 properties

JSON-LD

Spectral Rules 1

Spectral governance rulesets for linting and validating these APIs.

iDenfy API Rules

13 rules · 10 errors 2 warnings 1 info

SPECTRAL

OpenAPI 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

4 actions · documentation · age-estimation.yaml

DERIVED

Idenfy Aml Overlay

4 actions · documentation · aml.yaml

DERIVED

Idenfy Bank Card Overlay

4 actions · documentation · bank-card.yaml

DERIVED

Idenfy Bank Overlay

4 actions · documentation · bank.yaml

DERIVED

Idenfy Face Authentication Overlay

4 actions · documentation · face-authentication.yaml

DERIVED

Idenfy Kyb Overlay

4 actions · documentation · kyb.yaml

DERIVED

Idenfy Kyc Overlay

4 actions · documentation · kyc.yaml

DERIVED

Scroll for all 7

JSON Schema 64

Standalone JSON Schema definitions for this provider's data models.

AgeEstimationTokenRequest

12 properties

JSON SCHEMA

AgeEstimationToken

11 properties

JSON SCHEMA

AmlCheckPdfRequest

1 properties

JSON SCHEMA

AmlCheckProfileDetail

0 properties

JSON SCHEMA

AmlCheckRequest

0 properties

JSON SCHEMA

AmlCheck

0 properties

JSON SCHEMA

AmlMonitoringPdfRequest

1 properties

JSON SCHEMA

AmlMonitoringRequest

3 properties

JSON SCHEMA

AmlMonitoring

7 properties

JSON SCHEMA

AmlMonitoringStartStopRequest

1 properties

JSON SCHEMA

BankCardTokenRequest

8 properties

JSON SCHEMA

BankCardToken

5 properties

JSON SCHEMA

BankTokenRequest

4 properties

JSON SCHEMA

BankToken

6 properties

JSON SCHEMA

BeneficiaryCreateRequest

7 properties

JSON SCHEMA

BeneficiaryCreate

8 properties

JSON SCHEMA

BeneficiaryRequest

6 properties

JSON SCHEMA

Beneficiary

8 properties

JSON SCHEMA

CompanyDetail

18 properties

JSON SCHEMA

CompanyStatusRequest

0 properties

JSON SCHEMA

CompanyStatus

0 properties

JSON SCHEMA

FacialAuthenticationSession

7 properties

JSON SCHEMA

GovPartnerOrderDocumentRequest

5 properties

JSON SCHEMA

GovPartnerOrderedDocument

9 properties

JSON SCHEMA

GovRegistersAvailableDocuments

1 properties

JSON SCHEMA

IdentificationBlacklistEntry

0 properties

JSON SCHEMA

IdentificationBlacklistRequest

1 properties

JSON SCHEMA

IdentificationRequestInformationRequest

6 properties

JSON SCHEMA

IdentificationRequestInformation

2 properties

JSON SCHEMA

KybAnswersDisplay

4 properties

JSON SCHEMA

KybFormAnswersRequest

1 properties

JSON SCHEMA

KybFormAnswers

1 properties

JSON SCHEMA

KybFormCreateRequest

4 properties

JSON SCHEMA

KybFormCreate

6 properties

JSON SCHEMA

KybFormDocumentCreateRequest

3 properties

JSON SCHEMA

KybFormDocumentCreate

4 properties

JSON SCHEMA

KybFormDocumentRequest

2 properties

JSON SCHEMA

KybFormDocument

4 properties

JSON SCHEMA

KybFormList

3 properties

JSON SCHEMA

KybForm

6 properties

JSON SCHEMA

KybFormUpdateRequest

2 properties

JSON SCHEMA

KybFormUpdate

2 properties

JSON SCHEMA

KybInfo

3 properties

JSON SCHEMA

KybPdfRequest

2 properties

JSON SCHEMA

KybTokenRequest

0 properties

JSON SCHEMA

KybToken

0 properties

JSON SCHEMA

KybTokenUpdateRequest

2 properties

JSON SCHEMA

KybTokenUpdate

2 properties

JSON SCHEMA

PaginatedAmlMonitoringListList

4 properties

JSON SCHEMA

PaginatedBankTransactionList

4 properties

JSON SCHEMA

PaginatedCompanyListList

4 properties

JSON SCHEMA

PaginatedPartnerIdentificationListList

4 properties

JSON SCHEMA

PatchedAmlMonitoringUpdateRequest

2 properties

JSON SCHEMA

PatchedBeneficiaryDocumentRequest

0 properties

JSON SCHEMA

PatchedBeneficiaryRequest

6 properties

JSON SCHEMA

PatchedKybFormDocumentRequest

2 properties

JSON SCHEMA

PatchedKybTokenUpdateRequest

2 properties

JSON SCHEMA

PoaCheckDetailRequest

3 properties

JSON SCHEMA

PoaCheckDetail

20 properties

JSON SCHEMA

Questionnaire

7 properties

JSON SCHEMA

RegistryCenterCheckRequest

0 properties

JSON SCHEMA

RegistryCenterCheck

0 properties

JSON SCHEMA

SosReportDocument

9 properties

JSON SCHEMA

SosReportParameterRequest

5 properties

JSON SCHEMA

Scroll for all 64

Security Posture 4

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Idenfy Authentication

http · 2 schemes

SECURITY

Idenfy Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Idenfy Vulnerability Disclosure

Hackerone

SECURITY

Idenfy Trust Center

ISO/IEC 27001:2022, SOC 2 Type II, eIDAS, iBeta / ISO 30107-3

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Idenfy Agentic Access

73 operations · 45 acting · 1 human-in-the-loop

73 operations · 45 acting

AGENTIC

Resources

Get Started 5

Portal, sign-up, and the first successful call

DeveloperPortal

GettingStarted

Sandbox

SignUp

Login

Documentation 2

Reference material describing how the API behaves

Documentation

Documentation

APIReference

APIReference

Agent Surfaces 6

MCP servers, agent skills, and machine-readable catalogs

LLMsTxt

AgentSkill

WellKnown

AgenticAccess

LlmsText

LLMsTxt

Design & Contract 10

Pagination, idempotency, versioning, errors, and events

Spectral

JSONLD

Vocabulary

Conventions

DataModel

ErrorCatalog

Lifecycle

Conformance

Webhooks

Components

Scroll for all 10

Build 5

SDKs, sample code, and the tooling you integrate with

IntegrationEdges

Packages

SDKs

Postman

GitHubOrganization

GitHubOrganization

Access & Security 6

Authentication, authorization, and security posture

Security

Security

VulnerabilityDisclosure

VulnerabilityDisclosure

Authentication

Compliance

TrustCenter

DomainSecurity

Operate 6

Status, limits, changes, and where to get help

Deprecation

StatusPage

ChangeLog

RateLimits

Support

HelpCenter

Commercial 4

Pricing, plans, and the legal terms of use

Plans

FinOps

Pricing

PrivacyPolicy

Company 3

The organization behind the API

Website

Website

Blog

Blog

LinkedIn

Other 11

Properties that don't map to a standard resource type

Hosts

Vendors

CapabilityMap

Overlay

Overlay

Overlay

Overlay

Overlay

Overlay

Overlay

AgentCard

Scroll for all 11

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
deliveryModel:
  model: unknown
  open_source: false
  commercial: false
  callable_host: true
  label: Delivery model not determined — needs a product licence on record
  confidence: low
  source:
  - openapi
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: medium
  source:
  - plans
  - authentication
  - security
  generated: '2026-09-03'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/idenfy.png
x-docs-platform: mintlify
x-docs-platform-confidence: medium
x-docs-platform-checked: 2026-10-03
x-docs-hosting: vercel
tags:
- AML
- Age Verification
- Bank Verification
- Biometrics
- Compliance
- Fraud Prevention
- Identity Verification
- KYB
- KYC
- MCP
- Open Banking
- RegTech
- Sanctions Screening
- Webhook
- A2A
tags_raw:
- AML
- Age Verification
- Bank Verification
- Biometrics
- Compliance
- Fraud Detection
- Identity Verification
- KYB
- KYC
- MCP
- Open Banking
- RegTech
- Sanctions Screening
- Webhooks
- A2A
created: '2024-11-13'
modified: '2026-09-13'
url: https://raw.githubusercontent.com/api-evangelist/idenfy/refs/heads/main/apis.yml
specificationVersion: '0.23'
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
position: Producing
common:
- type: Security
  url: https://idenfy.com/.well-known/security.txt
- type: Spectral
  url: rules/idenfy-rules.yml
- type: JSONLD
  url: json-ld/idenfy-context.jsonld
- type: Vocabulary
  url: vocabulary/idenfy-vocabulary.yml
- type: VulnerabilityDisclosure
  url: security/idenfy-vulnerability-disclosure.yml
- type: Deprecation
  url: lifecycle/idenfy-lifecycle.yml
- type: LLMsTxt
  url: llms/idenfy-llms.txt
- type: Hosts
  url: hosts/idenfy-hosts.yml
- type: IntegrationEdges
  url: integrations/idenfy-integration-edges.yml
- type: Vendors
  url: vendors/idenfy-vendors.yml
- type: CapabilityMap
  url: capabilities/idenfy-capability-edges.yml
  name: iDenfy Business Capability Map
- type: Overlay
  url: overlays/idenfy-kyc-overlay.yaml
- type: Overlay
  url: overlays/idenfy-kyb-overlay.yaml
- type: Overlay
  url: overlays/idenfy-aml-overlay.yaml
- type: Overlay
  url: overlays/idenfy-bank-overlay.yaml
- type: Overlay
  url: overlays/idenfy-bank-card-overlay.yaml
- type: Overlay
  url: overlays/idenfy-face-authentication-overlay.yaml
- type: Overlay
  url: overlays/idenfy-age-estimation-overlay.yaml
- type: Website
  url: https://www.idenfy.com/
- type: DeveloperPortal
  url: https://documentation.idenfy.com/
- type: Documentation
  url: https://documentation.idenfy.com/
- type: APIReference
  url: https://documentation.idenfy.com/api-reference/overview
- type: GettingStarted
  url: https://documentation.idenfy.com/quickstart
- type: Authentication
  url: authentication/idenfy-authentication.yml
- type: Conventions
  url: conventions/idenfy-conventions.yml
- type: DataModel
  url: data-model/idenfy-data-model.yml
- type: ErrorCatalog
  url: errors/idenfy-problem-types.yml
- type: Lifecycle
  url: lifecycle/idenfy-lifecycle.yml
- type: StatusPage
  url: https://status.idenfy.com/
- type: ChangeLog
  url: changelog/idenfy-changelog.yml
- type: Conformance
  url: conformance/idenfy-conformance.yml
- type: Compliance
  url: security/idenfy-trust-center.yml
- type: TrustCenter
  url: security/idenfy-trust-center.yml
- type: DomainSecurity
  url: security/idenfy-domain-security.yml
- type: Webhooks
  url: asyncapi/idenfy-webhooks.yml
- type: Sandbox
  url: sandbox/idenfy-sandbox.yml
- type: Components
  url: components/idenfy-components.yml
- type: Packages
  url: packages/idenfy-packages.yml
- type: SDKs
  url: packages/idenfy-packages.yml
- type: Plans
  url: plans/idenfy-plans-pricing.yml
- type: RateLimits
  url: rate-limits/idenfy-rate-limits.yml
- type: AgentCard
  url: a2a/idenfy-a2a.yml
- type: AgentSkill
  url: skills/_index.yml
- type: WellKnown
  url: well-known/idenfy-well-known.yml
- type: AgenticAccess
  url: agentic-access/idenfy-agentic-access.yml
- type: FinOps
  url: finops/idenfy-finops.yml
- type: LlmsText
  url: https://idenfy.com/llms.txt
- type: LLMsTxt
  url: llms/idenfy-docs-llms.txt
- type: Pricing
  url: https://idenfy.com/pricing-plans-v4/
- type: SignUp
  url: https://idenfy.com/pricing-plans-v4/
- type: Login
  url: https://admin.idenfy.com
- type: Support
  url: https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1
- type: HelpCenter
  url: https://www.idenfy.com/contact/
- type: Postman
  url: https://www.postman.com/idenfy-developers/idenfy-public-api/collection/gwjcqp9/idenfy-api-requests
- type: GitHubOrganization
  url: https://github.com/idenfy
- type: Blog
  url: https://idenfy.com/blog/
- type: Integrations
  url: https://idenfy.com/integrations/
- type: LinkedIn
  url: https://www.linkedin.com/company/idenfy
- type: PrivacyPolicy
  url: https://idenfy.com/privacy-policy/
apis:
- aid: idenfy:idenfy-fraud-api
  name: iDenfy Fraud Prevention and Risk API
  description: AI risk scoring, proxy/VPN/Tor detection, phone validation, SMS phone verification, fraud probability estimation,
    address verification and AI proof of address, plus configurable risk assessment profiles. Every endpoint is documented
    with its ivs.idenfy.com path, but iDenfy publishes NO OpenAPI for this surface - it is the one product family with a reference
    page and no machine-readable contract.
  humanURL: https://documentation.idenfy.com/fraud-prevention/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Fraud Prevention
  - Risk Scoring
  - Proxy Detection
  - Phone Verification
  - Address Verification
  tags_raw:
  - Fraud Detection
  - Risk Scoring
  - Proxy Detection
  - Phone Verification
  - Address Verification
  properties:
  - type: Documentation
    url: https://documentation.idenfy.com/fraud-prevention/overview
  - type: APIReference
    url: https://documentation.idenfy.com/fraud-prevention/risk-assessment
- aid: idenfy:idenfy-docs-mcp
  name: iDenfy Documentation MCP Server
  description: 'A hosted, unauthenticated remote Model Context Protocol server over the whole public documentation site, including
    the seven OpenAPI specs. Three live tools: documentation search, a read-only virtual filesystem for reading pages and
    specs, and documentation feedback submission. Read-only by design - it reaches no dashboard, key or verification data,
    and cannot call the verification APIs.'
  humanURL: https://documentation.idenfy.com/resources/mcp
  baseURL: https://documentation.idenfy.com/mcp
  tags:
  - MCP
  - Documentation
  - Agents
  tags_raw:
  - MCP
  - Model Context Protocol
  - Documentation
  - Agents
  properties:
  - type: MCPServer
    url: mcp/idenfy-mcp.yml
  - type: ToolCrosswalk
    url: mcp/idenfy-tool-crosswalk.yml
  - type: Documentation
    url: https://documentation.idenfy.com/resources/mcp
- aid: idenfy:idenfy-age-estimation-api
  name: iDenfy Age Estimation API
  description: Age estimation session endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Age Estimation
  properties:
  - type: OpenAPI
    url: openapi/idenfy-age-estimation-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-age-estimation-token-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-age-estimation-token-schema.json
- aid: idenfy:idenfy-aml-checks-api
  name: iDenfy AML Checks API
  description: Anti-money laundering check endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - AML Checks
  properties:
  - type: OpenAPI
    url: openapi/idenfy-aml-checks-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-aml-check-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-check-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-check-profile-detail-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-check-pdf-request-schema.json
- aid: idenfy:idenfy-aml-monitorings-api
  name: iDenfy AML Monitorings API
  description: Anti-money laundering monitoring endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - AML Monitorings
  properties:
  - type: OpenAPI
    url: openapi/idenfy-aml-monitorings-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-aml-monitoring-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-monitoring-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-paginated-aml-monitoring-list-list-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-patched-aml-monitoring-update-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-monitoring-start-stop-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-aml-monitoring-pdf-request-schema.json
- aid: idenfy:idenfy-bank-api
  name: iDenfy Bank API
  description: Bank verification endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Bank
  properties:
  - type: OpenAPI
    url: openapi/idenfy-bank-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-bank-token-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-paginated-bank-transaction-list-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-bank-token-request-schema.json
- aid: idenfy:idenfy-bank-card-verification-api
  name: iDenfy Bank Card Verification API
  description: Bank card verification endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Bank Card Verification
  properties:
  - type: OpenAPI
    url: openapi/idenfy-bank-card-verification-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-bank-card-token-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-bank-card-token-schema.json
- aid: idenfy:idenfy-beneficiaries-api
  name: iDenfy Beneficiaries API
  description: Beneficiaries CRUD endpoints for the KYB form.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Beneficiaries
  properties:
  - type: OpenAPI
    url: openapi/idenfy-beneficiaries-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-beneficiary-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-beneficiary-create-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-beneficiary-create-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-beneficiary-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-patched-beneficiary-request-schema.json
- aid: idenfy:idenfy-companies-api
  name: iDenfy Companies API
  description: Endpoints for actions with companies.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Companies
  properties:
  - type: OpenAPI
    url: openapi/idenfy-companies-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-company-detail-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-pdf-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-paginated-company-list-list-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-company-status-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-company-status-schema.json
- aid: idenfy:idenfy-face-auth-sessions-api
  name: iDenfy Face Auth Sessions API
  description: Face authentication session endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Face Auth Sessions
  properties:
  - type: OpenAPI
    url: openapi/idenfy-face-auth-sessions-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-facial-authentication-session-schema.json
- aid: idenfy:idenfy-gov-orders-api
  name: iDenfy GOV Orders API
  description: Endpoints for actions with GOV ordered documents.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - GOV Orders
  properties:
  - type: OpenAPI
    url: openapi/idenfy-gov-orders-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-gov-partner-ordered-document-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-gov-partner-order-document-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-gov-registers-available-documents-schema.json
- aid: idenfy:idenfy-kyb-documents-api
  name: iDenfy KYB Documents API
  description: KYB documents CRUD endpoints for the KYB form.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYB Documents
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyb-documents-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-document-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-document-create-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-document-create-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-document-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-patched-kyb-form-document-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-patched-beneficiary-document-request-schema.json
- aid: idenfy:idenfy-kyb-forms-api
  name: iDenfy KYB Forms API
  description: Endpoints for KYB form actions.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYB Forms
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyb-forms-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-create-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-create-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-list-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-update-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-update-schema.json
- aid: idenfy:idenfy-kyb-questionnaires-api
  name: iDenfy KYB Questionnaires API
  description: KYB questionnaires endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYB Questionnaires
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyb-questionnaires-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-questionnaire-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-answers-display-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-answers-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-form-answers-schema.json
- aid: idenfy:idenfy-kyb-token-api
  name: iDenfy KYB Token API
  description: KYB token endpoints to begin KYB flow.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYB Token
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyb-token-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-kyb-info-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-token-update-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-patched-kyb-token-update-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-token-update-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-token-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-kyb-token-schema.json
- aid: idenfy:idenfy-kyc-blocklist-api
  name: iDenfy KYC Blocklist API
  description: Endpoints for managing face, document-face and document-info blocklist entries.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYC Blocklist
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyc-blocklist-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-identification-blacklist-entry-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-identification-blacklist-request-schema.json
- aid: idenfy:idenfy-kyc-token-api
  name: iDenfy KYC Token API
  description: Endpoints for creating KYC verification session tokens.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYC Token
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyc-token-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
- aid: idenfy:idenfy-kyc-verifications-api
  name: iDenfy KYC Verifications API
  description: Endpoints for actions with KYC verifications.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - KYC Verifications
  properties:
  - type: OpenAPI
    url: openapi/idenfy-kyc-verifications-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-identification-request-information-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-paginated-partner-identification-list-list-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-identification-request-information-schema.json
- aid: idenfy:idenfy-poa-api
  name: iDenfy POA API
  description: Endpoints for standalone proof of address (POA) checks.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - POA
  properties:
  - type: OpenAPI
    url: openapi/idenfy-poa-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-poa-check-detail-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-poa-check-detail-request-schema.json
- aid: idenfy:idenfy-registry-center-checks-api
  name: iDenfy Registry Center Checks API
  description: Registry center check endpoints.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Registry Center Checks
  properties:
  - type: OpenAPI
    url: openapi/idenfy-registry-center-checks-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-registry-center-check-request-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-registry-center-check-schema.json
- aid: idenfy:idenfy-sos-reports-api
  name: iDenfy SOS Reports API
  description: Endpoints for actions with SOS filing documents.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - SOS Reports
  properties:
  - type: OpenAPI
    url: openapi/idenfy-sos-reports-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview
  - type: APIReference
    url: https://documentation.idenfy.com/api-reference/overview
  - type: Documentation
    url: https://documentation.idenfy.com/kyb/overview
  - type: Documentation
    url: https://documentation.idenfy.com/aml/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-verification/overview
  - type: Documentation
    url: https://documentation.idenfy.com/bank-card/create-session
  - type: Documentation
    url: https://documentation.idenfy.com/face-authentication/overview
  - type: Documentation
    url: https://documentation.idenfy.com/age-estimation/create-session
  - type: JSONSchema
    url: json-schema/idenfy-sos-report-document-schema.json
  - type: JSONSchema
    url: json-schema/idenfy-sos-report-parameter-request-schema.json
- aid: idenfy:idenfy-webhooks-api
  name: iDenfy Webhooks API
  description: Webhooks.
  humanURL: https://documentation.idenfy.com/kyc/overview
  baseURL: https://ivs.idenfy.com
  tags:
  - Webhook
  tags_raw:
  - Webhooks
  properties:
  - type: OpenAPI
    url: openapi/idenfy-webhooks-api-openapi.yml
  - type: Documentation
    url: https://documentation.idenfy.com/kyc/overview


# --- truncated at 32 KB (33 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/idenfy/refs/heads/main/apis.yml

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