# iDenfy

**Canonical:** https://apis.io/providers/idenfy/  
**Website:** https://www.idenfy.com/  
**APIs profiled:** 13

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.

## Kin Score — 30.4 / 100 (thin)

Scored 2026-08-25 under rubric 0.14.0. Trend: flat (+0.0 from 30.4).

| Facet | Score |
|---|---|
| Discoverability | 72.2 |
| Contract Quality | 51.1 |
| Governance | 0.0 |
| Contract Governance | 0.0 |
| Operational Transparency | 10.5 |
| Developer Ergonomics | 21.4 |
| Commercial Clarity | 23.7 |
| Access Clarity | 23.7 |

## Agent readiness — 19.8 (agent-aware)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | bearer |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | no |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |

## Access

Freemium · Self-serve signup — onboarding: self-serve, pricing: freemium, trial: no (confidence: high).

## APIs (13)

- **iDenfy Identity Verification API** — The iDenfy Identity Verification (KYC) API provides document verification, selfie checks, and liveness detection through redirect, iFrame, mobile SDK, or direct API integration.
- **iDenfy Business Verification API** — The iDenfy Business Verification (KYB) API enables company verification using registry lookups, ultimate beneficial owner identification, and credit report checks via redirect o...
- **iDenfy AML Screening API** — The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed persons (PEPs), and adverse media, with one-time and ongoing monitori...
- **iDenfy Fraud Prevention API** — 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.
- **iDenfy Face Authentication API** — The iDenfy Face Authentication API re-authenticates returning users by comparing a live facial scan against a previously verified identity.
- **iDenfy Bank Verification API** — The iDenfy Bank Verification API verifies bank accounts via open banking connections to over 2,500 European banks.
- **iDenfy Aml API** — The Aml API from iDenfy — 6 operation(s) for aml.
- **iDenfy Bank API** — The Bank API from iDenfy — 2 operation(s) for bank.
- **iDenfy Face Authentication API** — The Face Authentication API from iDenfy — 2 operation(s) for face authentication.
- **iDenfy Fraud API** — The Fraud API from iDenfy — 5 operation(s) for fraud.
- **iDenfy Kyb API** — The Kyb API from iDenfy — 7 operation(s) for kyb.
- **iDenfy Kyc API** — The Kyc API from iDenfy — 5 operation(s) for kyc.
- **iDenfy Token API** — The Token API from iDenfy — 1 operation(s) for token.

## Agentic access (1)

- **Idenfy Agentic Access** — 36 operations · 25 acting · 1 human-in-the-loop

## Security (3)

- **Idenfy Authentication** — http · 1 scheme
- **Idenfy Domain Security** — TLSv1.3 · HSTS · DMARC
- **Idenfy Trust Center** — ISO 27001, GDPR

## Plans (1)

- **Idenfy Plans Pricing**

## Tags

AML, Compliance, Fraud Detection, Identity Verification, KYB, KYC

---

Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/idenfy/). Scores are computed from the provider's own public artifacts under a published rubric.