iDenfy

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1. changelog Oct 29, 2026 · issue 124
   └──▷ HOW TO FIND IT
   Check the delivery status of platform emails after configuring a new notification workflow — no more guessing whether an email was sent.
   📍In the dashboard, navigate to the Email Log section to view each email sent on your behalf, its delivery channel, and its send status.
2. updated seen Oct 28, 2026 · issue 123

   iDenfy adds an email delivery log in the dashboard, comment editing on KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk./AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. records, and free KYB checks for unverified accounts.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   └──▷ HOW TO FIND IT
   Review email delivery status for a specific outbound notification directly from the iDenfy dashboard.
   📍In the iDenfy dashboard, navigate to Logs › Email Log. Each row shows the recipient, delivery channel, and send status for every email the platform has sent on your behalf.
   • Adds an email log in the dashboard showing every platform-sent email with its delivery channel and send status.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Enables comment authors to edit or delete their own comments on KYB companies, AML v3 checks, monitoring records, and risk assessments.
   • Deleted comments are no longer returned by the API.
   • Accounts without business verification can run 5 free KYB checks.
   • Soft KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. returns predictable results for dummy people in the development environment.
   • Adds an email log in the dashboard showing every platform-sent email with its delivery channel and send status.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Accounts without business verification can run 5 free KYB checks.

   3 more in Everything

   └──▷ BREAKING ON UPGRADE

   • !Deleted comments are no longer returned by the API — callers that relied on retrieving deleted comment records will receive empty or absent entries.
3. changelog Oct 20, 2026 · issue 114

   iDenfy adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface.-based AI assistant access, standalone Bank Card Verification in PCI-DSS v4.0.1PCI-DSS v4.0.1A payment card industry standard maintained by the PCI Security Standards Council that mandates controls protecting cardholder data; cyber tools use it as a compliance benchmark to audit and enforce those requirements. environment, and Persian (Farsi) RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. support.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   • Adds marital name field to KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. results for ID documents that carry a second surname.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Adds Original language data section to KYC CSV reports, exporting document field values in their native script as separate columns.
   • Enables AI assistants (starting with Claude and Claude Code) to connect to iDenfy accounts over MCP, with a consent screen to control which data areas they can view or edit.
   • Runs Bank Card Verification as a standalone flow, independently of identity verification, inside a dedicated PCI-DSS v4.0.1 certified environment, and adds Bank Card Verification and Brazil CPF check support to the iOS and Android SDKs.
   • Adds Persian (Farsi) language support with full RTL layout and automatic photo capture on the selfie step to the identity verification flow.

   +5 more show less

   • Brazil CPF checks now collect a date of birth.
   • Allows any KYC theme to be marked as the default for new sessions, and adds primary button branding color as a separate configurable option.
   • Adds continent-based country filtering to the verifications list.
   • Enables KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. update requests to be shared by link.
   • KYB AI reports now look up companies in the registry step by step, and KYB ownership chains can now end at a company declared to have no further shareholders.
   • Adds marital name field to KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. results for ID documents that carry a second surname.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Enables AI assistants (starting with Claude and Claude Code) to connect to iDenfy accounts over MCP, with a consent screen to control which data areas they can view or edit.
   • Runs Bank Card Verification as a standalone flow, independently of identity verification, inside a dedicated PCI-DSS v4.0.1 certified environment, and adds Bank Card Verification and Brazil CPF check support to the iOS and Android SDKs.
   • Adds Persian (Farsi) language support with full RTL layout and automatic photo capture on the selfie step to the identity verification flow.
   • Enables KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. update requests to be shared by link.

   5 more in Everything

4. updated seen Oct 13, 2026 · issue 107

   iDenfy adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. integration for AI assistants, free AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. checks, marital name field, and European Accessibility ActEuropean Accessibility ActEU law requiring digital products and services sold in Europe to meet accessibility standards for disabled users, giving cyber tools a compliance target when building interfaces or customer-facing features. compliance.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   └──▷ HOW TO FIND IT
   Connect Claude to your iDenfy account over MCP to query verification data directly from an AI assistant.
   📍In Claude or Claude Code, add the iDenfy MCP server connection, then use the iDenfy consent screen to select which data areas (view or edit) the assistant is permitted to access.
   Set a specific KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. theme as the default so all new verification sessions start with it without per-session configuration.
   📍In the iDenfy dashboard, open the KYC Themes list, select the desired theme, and enable Set as default for new sessions.
   • Adds a marital name field to KYC responses when an ID document contains a second surname.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Adds MCP connectivity so AI assistants (Claude and Claude Code) can access iDenfy accounts, with a consent screen to control which data areas they can view or edit.
   • Adds free AML checks: accounts without AML screening can now run 10 complimentary AML checks from the dashboard.
   • Adds bank card verification and Brazil CPF check support inside the iOS and Android SDKs.
   • Adds date-of-birth collection to Brazil CPF checks.

   +5 more show less

   • Adds an Explore products menu showing products the account does not currently have.
   • Adds Shopify integration allowing merchants to sign up for and pay for age estimation directly in Shopify.
   • Adds a new-tab camera fallback for iFrame integrations when the camera fails.
   • Adds KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. update request sharing via link.
   • Adds step-by-step registry lookup to KYB AI reports.
   • Adds a marital name field to KYC responses when an ID document contains a second surname.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Adds MCP connectivity so AI assistants (Claude and Claude Code) can access iDenfy accounts, with a consent screen to control which data areas they can view or edit.
   • Adds free AML checks: accounts without AML screening can now run 10 complimentary AML checks from the dashboard.
   • Adds bank card verification and Brazil CPF check support inside the iOS and Android SDKs.
   • Adds an Explore products menu showing products the account does not currently have.

   +3 more show less

   • Adds Shopify integration allowing merchants to sign up for and pay for age estimation directly in Shopify.
   • Adds a new-tab camera fallback for iFrame integrations when the camera fails.
   • Adds KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. update request sharing via link.

   2 more in Everything

5. docs update Oct 6, 2026 · issue 096

   iDenfy adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface.-based AI assistant integration, social screening APIs, and KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. pre-fill endpoints⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   └──▷ TRY IT
   Pre-fill a KYB form with known company data and beneficiaries so the applicant only needs to confirm rather than type from scratch.
   copy

   $ curl -X POST https://api.idenfy.com/api-reference/kyb-forms/create-new-kyb-form \
     -H 'Authorization: Bearer <token>' \
     -H 'Content-Type: application/json' \
     -d '{"company": {"name": "Acme Corp", "registrationNumber": "123456"}, "beneficiaries": [{"firstName": "Jane", "lastName": "Doe"}], "documents": []}'

   • Adds KYB form pre-fill and update API endpoints covering company details, custom fields, beneficiaries, documents, and questionnaire answers.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Adds Generate KYB form token endpoint that creates a KYB session and returns tokenString and companyId.
   • Adds Create new KYB form endpoint to initiate a KYB form with pre-filled company data, optionally including beneficiaries and documents.
   • Adds Update KYB form info endpoint to replace the full company block of an existing form (returns 404 until the form exists).
   • Adds Partially update KYB form info endpoint to patch only the company fields you send while keeping everything else unchanged.

   +7 more show less

   • Adds Update questionnaire answers endpoint to save questionnaire answers against an existing KYB form.
   • Adds Social Screening API suite covering address audits, website audits, and company social audits.
   • Adds Address Audit API endpoint to evaluate a registered address for risk level, geolocation, and street view imagery.
   • Adds Website Audit API endpoint to score a company website for trust, blacklist status, domain age, and risk level.
   • Adds Company Social Audit API endpoint to retrieve a company's public description, contact details, and social media profile data.
   • Adds MCP-based integration to connect Claude or Claude Code to an iDenfy dashboard account with scoped read/write access to configurable data areas.
   • Adds dashboard settings for enforcing two-factor authentication and IP whitelist rules across all dashboard users.

   12 details in Everything

6. changelog Oct 5, 2026 · issue 095

   iDenfy Sprint 136 adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. for AI assistants, Shopify age-estimation billing, accessibility compliance, and company risk API.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   └──▷ HOW TO FIND IT
   Let Claude query your iDenfy account data — such as verification sessions or risk results — without leaving the AI assistant interface.
   📍In Claude or Claude Code, connect a new MCP integration, supply your iDenfy credentials, and use the consent screen to select which data areas (e.g. verifications, company risk) the assistant may view or edit.
   • Exposes iDenfy account data over MCP so AI assistants such as Claude and Claude Code can connect, with a consent screen to select which data areas they can view or edit.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Returns risk assessment results from the company verification API.
   • Adds a dedicated accounting email setting for Pay-As-You-Go partners to receive invoices and payment receipts.
   • Adds Spanish language support to business verification.
   • Allows iFrame integrations to fall back to a new browser tab when the camera fails.

   +4 more show less

   • Adds a new Explore products menu in the dashboard showing products the account does not yet have.
   • Enables Shopify merchants to sign up for and pay for age estimation directly in Shopify.
   • Brings the verification flow into compliance with European Accessibility ActEuropean Accessibility ActEU law requiring digital products and services sold in Europe to meet accessibility standards for disabled users, giving cyber tools a compliance target when building interfaces or customer-facing features. requirements.
   • Adds date-of-birth collection to Brazil CPF checks.
   • Exposes iDenfy account data over MCP so AI assistants such as Claude and Claude Code can connect, with a consent screen to select which data areas they can view or edit.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
   • Adds a dedicated accounting email setting for Pay-As-You-Go partners to receive invoices and payment receipts.
   • Adds a new Explore products menu in the dashboard showing products the account does not yet have.
   • Enables Shopify merchants to sign up for and pay for age estimation directly in Shopify.

   5 more in Everything

7. changelog Oct 4, 2026 · issue 094

   iDenfy Sprint 136 adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. for AI assistants, Age Estimation dashboard, Spanish business verification, and CPF date-of-birth collection.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

   └──▷ HOW TO FIND IT
   Let an AI assistant query iDenfy verification data via MCP — useful for building automated compliance review workflows in Claude or Claude Code.
   📍Connect Claude to your iDenfy account via the MCP integration, then use the consent screen to grant access only to the data areas (e.g. verification results) needed for your workflow.
   • Adds Age Estimation sessions to the dashboard, including session creation, filtering, and result details.

   1 detail in Everything

8. docs update Oct 2, 2026 · issue 092

   iDenfy now auto-imports brand colors and logo from your website domain to prefillprefillThe first phase of inference, where the model reads the whole prompt in parallel before producing its first token. It drives time-to-first-token; decode is the token-by-token phase after it. new verification UI themes.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

9. docs update Oct 2, 2026 · issue 092

   iDenfy: Adds Age Estimation availability in the dashboard, including session creation, filtering, and result details.

   • Extends the company verification API to return risk assessment results.
   • Adds Spanish language support to the business verification flow.
   • Adds a dedicated accounting email field for Pay-As-You-Go partners to receive invoices and payment receipts.
   • Adds a dedicated accounting email field for Pay-As-You-Go partners to receive invoices and payment receipts.

   2 more in Everything

10. docs update Oct 2, 2026 · issue 092

    iDenfy dashboard now supports MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface.-based AI assistant integration (Claude/Claude Code) with scoped data-area permissions.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    └──▷ HOW TO FIND IT
    Limit an AI assistant's access to only specific data areas before connecting it to a production iDenfy account.
    📍In the iDenfy dashboard, go to Settings › Personal Details › Connected AI Assistants, select Claude or Claude Code, choose which data areas it can view or edit, then confirm the MCP connection.
    Restrict dashboard access to known corporate IP ranges to reduce exposure of the iDenfy account.
    📍In the iDenfy dashboard, go to Settings › Company Details › IP Whitelist and add your allowed CIDR ranges.
    • Adds IP whitelist and two-factor authentication management to company-level dashboard settings.
    • Adds two-factor authentication, password management, and connected AI assistant management to personal account settings.

    2 details in Everything

11. updated seen Oct 2, 2026 · issue 092

    Adds MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. support for AI assistants with scoped consent, a new Explore products menu, iFrame camera-fail fallback to a new tab, and Shopify age-estimation billing.

    • New integrationAdds MCP integration so Claude and Claude Code can connect to iDenfy with a consent screen controlling data-area access.
    • Adds a new Explore products menu surfacing iDenfy products not yet active on the account.
    • Updated compliance frameworkAdds iFrame fallback to a new browser tab when the camera fails during a verification flow.
    • New integrationEnables Shopify merchants to sign up for and pay for age estimation directly inside Shopify.

    4 details in Everything

    • Updated supported platform Brazil CPF checks — date-of-birth collection
12. updated seen Sep 29, 2026 · issue 089

    iDenfy mobile SDKs gain landscape mode, recommended document badge, blur/glare detection, and Smart-ID refresh state.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    • Adds landscape mode support to the Android SDK.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • Adds a recommended document badge in the Android SDK document selection UI.
    • Adds blur and glare detection for older Android devices.
    • Adds color scheme customization with XML fallbacks for the Android SDK.
    • Adds landscape mode support to the Android SDK.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • Adds a recommended document badge in the Android SDK document selection UI.
    • Adds blur and glare detection for older Android devices.

    1 more in Everything

13. changelog Sep 26, 2026 · issue 086

    iDenfy: Adds PNG logo upload support.

    └──▷ TRY IT
    Retrieve only specific fields from the KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. company endpoint to reduce payload size and avoid exposing unnecessary data.
    copy

    $ curl -X GET 'https://api.idenfy.com/kyb/company?fields=name,registrationNumber,directors' -H 'Authorization: Bearer <token>'

    • Adds landscape mode support in Android SDK 9.2.0.
    • Adds iOS 27 support in iOS SDK 9.2.2.
    • Adds landscape mode support in Android SDK 9.2.0.

    1 more in Everything

    └──▷ BREAKING ON UPGRADE

    • !iOS minimum deployment target is raised to iOS 15 in iOS SDK 9.2.2.
14. changelog Sep 25, 2026 · issue 085

    iDenfy Sprint 135 adds Bank Card Verification, a Blocklist API endpoint, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. fields filtering, CSV native-script columns, and PNG logo uploads.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    └──▷ TRY IT
    Fetch only specific KYB company fields to avoid processing unnecessary data in your integration.
    copy

    $ curl -X GET 'https://api.idenfy.com/kyb/company?fields=name,registrationNumber,directors' -H 'Authorization: Bearer <token>'

    • New fields parameter on the KYB company endpoint lets callers request only the data fields they need, reducing response payload.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. CSV reports gain an Original language data section that exports document field values in their native script as separate columns.
    • New Bank Card Verification capability added to the verification product suite.
    • New KYB shared identity verification across companies, enabling cross-company identity reuse within KYB flows.
    • PNG logo uploads now supported for branding configuration.

    +4 more show less

    • Branding theme can be prefilled automatically from your website, pulling in colors and logo without manual palette configuration.
    • Document capture adds real-time framing feedback during the capture flow.
    • Injection detection extended experimentally to images captured outside the iDenfy capture flow.
    • iOS SDK 9.2.2 adds a recommended document badge and iOS 27 support.
    • New fields parameter on the KYB company endpoint lets callers request only the data fields they need, reducing response payload.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • New Bank Card Verification capability added to the verification product suite.
    • New KYB shared identity verification across companies, enabling cross-company identity reuse within KYB flows.

    6 more in Everything

    └──▷ BREAKING ON UPGRADE

    • !iOS minimum deployment target raised to iOS 15 as of iOS SDK 9.2.2.
15. changelog Sep 24, 2026 · issue 084

    iDenfy: Adds landscape mode support on Android SDK 9.2.0.

    • Adds blur and glare detection for older devices on Android SDK 9.2.0.
    • Adds color scheme customization with XML fallbacks on Android SDK 9.2.0.
    • Adds Smart-ID refresh state on Android SDK 9.2.0 and iOS SDK 9.2.3.
    • Adds Smart-ID refresh state on Android SDK 9.2.0 and iOS SDK 9.2.3.

    2 more in Everything

    └──▷ BREAKING ON UPGRADE

    • !iOS SDK 9.2.2 raises the minimum deployment target to iOS 15.
16. changelog Sep 23, 2026 · issue 083
    └──▷ TRY IT
    Retrieve only specific fields from a KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. company record to reduce payload size in automated compliance pipelines.
    copy

    $ curl -X GET 'https://api.idenfy.com/kyb/company?fields=name,registrationNumber,directors' \
      -H 'Authorization: Bearer <token>'

    └──▷ BREAKING ON UPGRADE

    • !The iOS SDK minimum deployment target is raised to iOS 15.
17. changelog Sep 22, 2026 · issue 082

    iDenfy adds Bank Card Verification, Blocklist API, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. fields filtering, CSV native-script export, and branding auto-import in Sprint 135⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    • Adds a fields parameter to the KYB company endpoint to return only the data fields you need.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • Adds a Blocklist API endpoint.
    • Adds Bank Card Verification capability.
    • Adds KYB shared identity verification across companies.
    • Adds an Original language data section to KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. CSV reports, exporting document values in their native script as separate columns.

    +6 more show less

    • Supports PNG logo uploads.
    • Enables branding themes to be prefilled from your website, pulling in colors and logo automatically.
    • Adds real-time framing feedback during document capture.
    • Extends injection detection to images that did not go through the iDenfy capture flow (experimental).
    • Adds a Recommended document badge in the iOS SDK (v9.2.2).
    • Adds iOS 27 support in the iOS SDK (v9.2.2).
    • Adds a fields parameter to the KYB company endpoint to return only the data fields you need.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • Adds a Blocklist API endpoint.
    • Adds Bank Card Verification capability.
    • Adds KYB shared identity verification across companies.
    • Enables branding themes to be prefilled from your website, pulling in colors and logo automatically.

    +1 more show less

    • Adds a Recommended document badge in the iOS SDK (v9.2.2).

    5 more in Everything

    └──▷ BREAKING ON UPGRADE

    • !The iOS SDK minimum deployment target is raised to iOS 15.
18. docs update Sep 17, 2026 · issue 077

    iDenfy: Adds a Blocklist API endpoint for managing blocklisted identities.

    • Adds Bank Card Verification as a new verification type.
    • Adds KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. shared identity verification across companies.
    • Extends injection detection to images that did not go through the iDenfy capture flow (experimental).
    • Adds iOS 27 support in the iOS SDK (v9.2.2).
    • Adds a Recommended document badge in the iOS SDK (v9.2.2).
    • Adds Bank Card Verification as a new verification type.
    • Adds KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. shared identity verification across companies.
    • Adds a Recommended document badge in the iOS SDK (v9.2.2).

    2 more in Everything

    └──▷ BREAKING ON UPGRADE

    • !iOS SDK v9.2.2 raises the minimum deployment target to iOS 15.
19. docs update Sep 17, 2026 · issue 077

    iDenfy adds iOS SDK quickstart, plus two KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. company API endpoints for listing and retrieving company records.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    └──▷ TRY IT
    Fetch a single company record requesting only the fields you need to minimize response payload and latency.
    copy

    $ curl -X GET 'https://api.idenfy.com/kyb/companies/{id}/?fields=name,status,country' \
      -H 'Authorization: Bearer <token>'

    • Adds GET /kyb/companies/ endpoint to list companies ordered oldest-first; supports filtering by status, client ID, company name, or country is not available — use for bulk enumeration.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • Adds iOS SDK support via Swift Package Manager or CocoaPods for running identity verification sessions.

    2 details in Everything

20. updated seen Sep 17, 2026 · issue 077

    iDenfy: Extends injection detection to images that did not go through the iDenfy capture flow (experimental).

21. docs update Sep 15, 2026 · issue 075

    iDenfy can now auto-import brand colors and logo from your website domain to pre-fill the verification UI theme.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    └──▷ HOW TO FIND IT
    When onboarding a new client, pre-fill their verification UI theme automatically instead of entering colors manually.
    📍In the dashboard, go to Settings › IDV Flow & Branding, enter your website domain in the theme import field, and review the imported colors and logo before saving.
22. docs update Sep 15, 2026 · issue 075

    iDenfy: Adds KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. shared identity verification across companies

    • Adds PNG logo uploads for branding

    1 more in Everything

23. updated seen Sep 15, 2026 · issue 075

    iDenfy adds auto-branding from your site, native-script CSV columns, a fields param on the KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. endpoint, and extended injection detection⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠

    └──▷ TRY IT
    Fetch only specific fields from the KYB company endpoint to reduce payload size and avoid processing unused data.
    copy

    $ curl -X GET 'https://api.idenfy.com/api/v2/kyb/company?fields=name,registrationNumber,status' \
      -H 'Authorization: Bearer <token>'

    • Adds a fields parameter to the KYB company endpoint to return only the requested data fields instead of the full response payload.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. CSV reports gain an Original language data section that exports document field values in their native script as separate columns.
    • New branding theme pre-fill pulls colors and logo directly from your website, eliminating manual palette configuration.
    • Document capture now provides real-time framing feedback during the capture flow.
    • Adds a fields parameter to the KYB company endpoint to return only the requested data fields instead of the full response payload.⁠︀︄︇︀︅︉︀︅︀︀︃︀︀︅︅︀︅︊︀︄︆︀︃︄⁠
    • New branding theme pre-fill pulls colors and logo directly from your website, eliminating manual palette configuration.

    2 more in Everything

24. Sprint 135 — Sep 14, 2026 Sep 14, 2026 · release notes

    iDenfy adds dynamic branding theme, native script export in KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. CSV, fields param for KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. endpoint, and image injection detection experiment.

    └──▷ TRY IT
    Pre-fill the verification UI palette with your corporate branding by pointing to your homepage.
    copy

    $ curl -X PUT "https://api.idenfy.com/settings/branding" \
      -H "Content-Type: application/json" \
      -H "Authorization: Bearer <your_token>" \
      -d '{"theme": {"source": "auto", "website_url": "https://www.yourdomain.com"}}'

    • Adds a brandingTheme configuration option that auto-pulls colors and logo from a provided website URL to prefillprefillThe first phase of inference, where the model reads the whole prompt in parallel before producing its first token. It drives time-to-first-token; decode is the token-by-token phase after it. the verification UI palette
    • Adds an Original language data section in KYC CSV reports containing separate columns for document values in their native script
    • Extends the KYB company endpoint with a fields parameter to allow returning only specific requested data fields
    • Introduces real-time framing feedback during document capture to guide user alignment

    4 details in Everything

25. api-docs-d4d20a75b53d Sep 4, 2026 · issue 064

    iDenfy adds Age Estimation Webhooks for real-time age verification event notifications.

26. docs update Sep 4, 2026 · issue 064

    iDenfy adds a toggle to show or hide the verification session countdown timer in the IDV flow.

    └──▷ HOW TO FIND IT
    Enable or disable the session expiry countdown timer shown to users during identity verification.
    📍In the dashboard, go to Settings › IDV Flow & Branding and toggle the Session Timer option on or off.
27. docs update Sep 4, 2026 · issue 064

    iDenfy adds Age Estimation Webhooks to its API reference

28. Sprint 134 — Sep 3, 2026 Sep 3, 2026 · release notes

    Sprint 134 introduces UI timing changes, landscape support, deny reason printing, and settings relocation for iDenfy services.

    • Verification session timer now appears only when the session is close to expiring
    • Flow supports landscape orientation on mobile devices
    • Denied KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. reports now print the specific deny reason
    • Bank card settings have been relocated to AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. and fraud prevention section

    4 details in Everything

29. docs update Aug 31, 2026 · issue 060

    iDenfy AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. monitoring now supports up to 5 custom tags (max 100 chars each) for filtering and organizing monitored subjects.

    ⤢ ⤢ ⤢ ⤢
30. docs update Aug 31, 2026 · issue 060

    iDenfy adds standalone bank card verification API, RRE dataset for AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows., 1:N1:NA one-to-many relationship model where a single entity maps to multiple others, used in data schemas and traffic analysis to express asymmetric associations efficiently. face matching, liveness deepfake detection, and IP proxy risk checks.

    └──▷ HOW TO FIND IT
    Navigate to the dashboard to attach custom risk and blocklist rules to a KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. workflow step for tailored risk scoring.
    📍In the iDenfy dashboard, go to KYB Workflows › select a workflow › Steps › add a Custom Rules step, then assign risk rules and blocklists and review the execution order and limits shown.
    • New POST endpoint to create a standalone bank card verification session via the iDenfy API, returning session URL, mobile code, and redirect details; requests with insufficient account balance are rejected with 402.
    • New bank-card-verification-completed webhook delivers standalone bank card verification results including match statuses, no-match reasons, and card data returned — distinct payload from the KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant.-linked result.
    • New bank-card OpenAPIOpenAPIA vendor-neutral specification for describing REST APIs in a machine-readable format, maintained by the OpenAPI Initiative. Cyber tools use it to auto-generate clients, documentation, and validation from a single source of truth. spec (/openapi/bank-card.yaml) published alongside updated specs for kyc, kyb, aml, bank, face-authentication, and age-estimation.
    • Adds standalone bank card ownership verification as either a KYC flow step or an independent check, confirming the card used at onboarding belongs to its holder, with consent/capture screens, retry attempts, and session time limits.
    • New IP Check for identity and business verification surfaces proxy risk levels including a Not checked state, covering where in the verification flow the check runs.

    +6 more show less

    • New Custom Rules Workflow Step lets practitioners attach custom risk and blocklist rules to a KYB workflow step, with defined execution order and rule limits.
    • New Field Management configuration in the dashboard for defining default, standard, and custom data fields on individual and company verification forms.
    • Adds 1:1 and 1:N biometric face matching with documentation covering when biometric data is stored and how liveness detection relates as a separate check.
    • New Liveness Checks configuration supports both passive and active liveness detection to catch printed photos, screen replays, masks, and injected deepfakes.
    • New Reputational Risk Exposure (RRE) dataset for AML, covering six core categories with subcategories, financial thresholds, and qualification criteria, plus explicit out-of-scope exclusions with override exceptions.
    • New Additional Features section documents optional KYB capabilities including identity and bank verification, tax and VAT checks, questionnaires, audits, and crossmatch.

    11 details in Everything

31. changelog Aug 25, 2026 · issue 056

    iDenfy Sprint 133 adds standalone Bank Card Verification, Persian/Farsi RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. support, new KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. API endpoint, and Risk Assessment PDF export

    └──▷ HOW TO FIND IT
    Open a dashboard record in a new tab to compare multiple verifications side-by-side.
    📍In the dashboard, locate any record in the list › right-click or use the record menu › select Open in new tab.
    • New API endpoint to re-run KYB automation, enabling programmatic retrigger of KYB workflows without manual intervention.
    • Brazil Digital CNH (Carteira Nacional de Habilitação) document support added to identity verification.
    • Primary buttons now support an independent branding color configuration.
    • Android SDK 9.1.1 adds Digital CNH support and updates virtual camera detection.
    • iOS SDK 9.1.1 adds Digital CNH support.

    5 details in Everything

32. docs update Aug 24, 2026 · issue 055

    iDenfy adds standalone Bank Card Verification, Persian/Farsi RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. identity checks, Brazil CNH support, and new KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. automation endpoints

    └──▷ HOW TO FIND IT
    Export a Risk Assessment as a PDF for offline review or audit evidence from a KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. record.
    📍In the dashboard, open any KYC or KYB record › locate the Risk Assessment section › click Export PDF.
    • New API endpoint to re-run KYB automation, enabling programmatic re-triggering of automated checks on existing KYB records.
    • Adds dedicated tax identification fields — VAT Number, EIN, and TIN — to KYB workflows.
    • Adds External Reference field to KYC verification reports for linking verifications to external systems.
    • New Risk Assessment PDF export from the dashboard.
    • Adds Brazil Digital CNH (digital driver's license) as a supported identity document.

    +3 more show less

    • KYB Verify Later now sends automated IDV reminders to beneficial owners.
    • AI reviewer gains spelling variation matching for name/entity review.
    • Dashboard records can now be opened in a new browser tab.

    8 details in Everything

33. docs update Aug 24, 2026 · issue 055

    iDenfy adds bank card ownership verification as a standalone or KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. add-on flow, plus a full 37-language locale reference.

    • Adds bank card ownership verification as either an additional step inside an existing KYC flow or as a fully standalone flow, confirming the card used at onboarding belongs to its holder.
    • Standalone bank card verification flow includes consent and capture screens, retry-attempt tracking, dual session clocks, and end-user result screens.
    • Publishes a full locale code reference covering all 37 supported languages (Latin and non-Latin scripts) for KYC and KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. verification flows.

    3 details in Everything

34. updated seen Aug 24, 2026 · issue 055

    iDenfy adds standalone Bank Card Verification in a PCI-DSS v4.0.1PCI-DSS v4.0.1A payment card industry standard maintained by the PCI Security Standards Council that mandates controls protecting cardholder data; cyber tools use it as a compliance benchmark to audit and enforce those requirements. environment, Persian/Farsi RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. support, and KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. no-further-shareholders declaration.

    • Bank Card Verification can now run as a standalone flow, independently of identity verification, processed in a dedicated PCI-DSSPCI-DSSThe Payment Card Industry Data Security Standard, security requirements for protecting payment account data. It covers organizations that store, process or transmit that data and relevant service providers. v4.0.1 certified environment.
    • Identity verification adds Persian (Farsi) language support with full RTL layout and automatic photo capture on the selfie step.
    • KYB ownership chains can now terminate at a company declared to have no further shareholders, closing open-ended UBOUBOuBlock Origin, a browser extension maintained by Raymond Hill that blocks ads and trackers using filter lists; cyber tools embed or reference it to strip unwanted content from web traffic or scraped pages. chains.
    • Primary buttons now support a dedicated branding color, separate from the general brand color configuration.

    4 details in Everything

35. Sprint 133 — Aug 19, 2026 Aug 19, 2026 · release notes

    Standalone Bank Card Verification flow, Persian (Farsi) IDV support with RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. selfie capture, and KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. ownership chain termination at non-shareholder companies.

    • Bank Card Verification can now run as a standalone flow independently of identity verification in a PCI-DSS v4.0.1PCI-DSS v4.0.1A payment card industry standard maintained by the PCI Security Standards Council that mandates controls protecting cardholder data; cyber tools use it as a compliance benchmark to audit and enforce those requirements. certified environment
    • Identity verification adds Persian (Farsi) with full RTL support and automatic photo capture on the selfie step
    • KYB ownership chains can end at a company declared to have no further shareholders

    3 details in Everything

36. docs update Aug 14, 2026 · issue 045

    iDenfy adds Age Estimation API sessions, KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. blocklist endpoints, PoA check API, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. stakeholder roles, and AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. screening docs.

    • New Create a Session endpoint in the iDenfy Partner API to initiate age estimation sessions, with documented request auth, token response, and insufficient-funds error handling.
    • New Add identification to blocklist and Remove identification from blocklist API endpoints for managing the KYC blocklist.
    • New Create POA check API endpoint for programmatically submitting proof-of-address checks.
    • New PoA custom rules configuration in iDenfy KYB to verify proof-of-address name, address, and recency per stakeholder, with AI reviewer automation.
    • New reference documentation for five KYB stakeholder roles (CEO, Representative, Shareholder, UBOUBOuBlock Origin, a browser extension maintained by Raymond Hill that blocks ads and trackers using filter lists; cyber tools embed or reference it to strip unwanted content from web traffic or scraped pages., ABO) including partnership and holding-chain mapping.

    +2 more show less

    • New AML screening capability documentation covering sanctions lists, PEP registries, and adverse media checks for persons and companies, with optional ongoing monitoring alerts.
    • New Age Estimation billing documentation covering the dedicated Age Estimation finance pool, per-estimation fees, and document step-up costs.

    7 details in Everything

37. changelog Aug 9, 2026 · issue 040

    iDenfy Sprint 132 adds Age Estimation in the dashboard, new digital IDs, PAYG social login, and KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. risk results via API.

    • Age Estimation is now available in the dashboard, covering session creation, filtering, and result details.
    • Company verification API now returns risk assessment results in its response payload.
    • Adds configurable KYB company expiration period.
    • Adds PAYG social login for Pay-As-You-Go partners.
    • Pay-As-You-Go partners can set a dedicated accounting email for invoices and payment receipts.

    +4 more show less

    • Business verification adds Spanish language support.
    • Adds new digital ID support for India and the Philippines.
    • New mobile bottom sheet layout for IDV flows.
    • Improved Turkish translations throughout the product.

    9 details in Everything

38. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds a dashboard UI for creating and managing Age Estimation sessions, with configurable safety margins and ID step-up verification.

    ⤢
    • New Age Estimation section in the dashboard lets partners browse, filter, search, and inspect Age Estimation sessions created via the API or the dashboard.
    • New session-creation form (New estimation) on the Age Estimation page exposes Minimum age (1–120), Safety margin (0–20 years), ID verification for uncertain results (step-up document scan), Retry limit (1–3), Save selfie photo, and Link expiry time settings across General settings and Verification redirects tabs.
    • Per-session Webhook URL field in Verification redirects lets you override the account-level Age Estimation notification URL for individual sessions.
    • Per-outcome redirect URLs (Success, Underage, Uncertain) can be set per session; leaving them empty shows the standard result screen.
    • Session detail view surfaces a Step-up link to the underlying identity verification when a session escalated to a document check, enabling review of document and fraud flags independently of the age estimation session.

    +3 more show less

    • Session list groups results into Results, Needs Attention, In Progress, and Expired buckets and supports filtering by client ID and creation date, sorting by creation date, and searching by session ID or client reference.
    • Step-up Age Estimation Document Scans are billed from Age Estimation finances and do not count against document scan usage.
    • Viewing Age Estimation session data requires the View age estimation data permission (enabled for all partners by default); creating sessions requires the MANAGE_AGE_ESTIMATION permission on the manager account.

    8 details in Everything

39. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds Age Estimation: selfie-only age-gating with optional document step-up, webhook results, and dashboard review

    • New Age Estimation feature checks whether a user meets a minimum age requirement using a single selfie — no document scan required in the common case, suited for alcohol, gambling, and adult-content age-gating.
    • Automatic document step-up: when the AI model lacks confidence, a document check is triggered to read an exact date of birth from the ID and compare the ID portrait against the capture selfie.
    • Session outcomes — SUCCESS, UNDERAGE, UNCERTAIN, FACE_MISMATCH, ATTEMPTS_EXCEEDED — are delivered via a result webhook as soon as a session finishes.
    • Sessions can be created programmatically via API integration or reviewed and filtered through the dashboard; lifecycle statuses PENDING, PROCESSING, COMPLETED, FAILED, and EXPIRED are returned by the API and surfaced as labels in the dashboard.
    • Age Estimation draws on a dedicated billing pool separate from standard KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. verification charges, managed under Age Estimation Billing.

    5 details in Everything

40. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds configurable email templates for KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. verification requests, update requests, and completed-company notifications.

    ⤢ ⤢ ⤢
    • New Email template configuration in the dashboard (Business Verifications → Configurations → Email template) lets teams create branded email templates for KYB workflows.
    • Supports three template types: sending a new business verification session URL, sending a renewed session URL to request an information update, and sending a verification result for a completed company.
    • Templates include an Add verification link action that inserts a session URL placeholder into the email body, ensuring recipients can always reach their verification session.

    3 details in Everything

41. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds Age Estimation: infer a user's age from a selfie, with optional document fallback when confidence is low.

    ⤢
    • New Age Estimation capability estimates a user's age from a selfie photo, triggering an optional document check when the result is uncertain.

    1 detail in Everything

42. docs update seen Aug 6, 2026 · issue 037

    iDenfy Sprint 132 adds Age Estimation in dashboard, Spanish KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk., risk assessment in company API, and new digital IDs for India and Philippines.

    • Age Estimation is now available in the dashboard, including session creation, filtering, and result details.
    • Business verification adds Spanish language support.
    • The company verification API now returns risk assessment results.
    • Pay-As-You-Go partners can set a dedicated accounting email for invoices and payment receipts.
    • New digital IDs supported for India and the Philippines.

    +4 more show less

    • PAYG social login is now available.
    • Configurable KYB company expiration period.
    • IDV mobile bottom sheet layout option.
    • Turkish translation improvements for IDV flows.

    9 details in Everything

43. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds a Bank Verification API to its identity verification service.

    • Adds a Bank Verification API for programmatic bank account verification workflows.

    1 detail in Everything

44. docs update seen Aug 6, 2026 · issue 037

    iDenfy adds Age Estimation, Face Authentication, Fraud Prevention, Bank Verification, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk., and AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. Screening APIs with webhook and dashboard support

    • New Age Estimation API: creates sessions via the Partner API, pre-checks finances, and rejects requests with 402 when funds are insufficient.
    • New Age Estimation Webhooks endpoint delivers results via HTTP POST with signed payloads, per-session URL overrides, and idempotent delivery.
    • New Age Estimation Dashboard lets teams create sessions and browse results with status filter groupings, session detail views, and document step-up links.
    • New Face Authentication API supports biometric face matching for re-authenticating returning users during account login, high-risk actions, and periodic checks.
    • New Fraud Prevention API adds AI risk scoring, VPNVPNA virtual private network, an encrypted tunnel between devices or networks. It carries traffic across another network as though the endpoints had a private connection. and proxy detection, phone validation, and address verification checks.

    +7 more show less

    • New Bank Verification API verifies customer bank accounts and financial information with session creation and webhook callbacks.
    • New AML Screening API supports sanctions, PEP, and adverse media checks with single checks and ongoing monitoring.
    • New KYB API enables company verification via registry data retrieval, beneficial owner screening, AML checks, and dashboard-based compliance reviews.
    • New Stakeholder Roles reference for KYB workflows covers five roles — CEO, Representative, Shareholder, UBOUBOuBlock Origin, a browser extension maintained by Raymond Hill that blocks ads and trackers using filter lists; cyber tools embed or reference it to strip unwanted content from web traffic or scraped pages., and ABO — including mappings for partnerships, foundations, and holding chains.
    • New Bank Card Verification step confirms the card used at onboarding belongs to the verified user as an additional step in the KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. flow.
    • Identity Verification (KYC) API documentation now covers document checks, liveness detection, and AI plus human review.
    • Supported Languages reference documents 36 languages including Latin and non-Latin scripts, with full locale codes for KYC and KYB flows.

    12 details in Everything

45. updated seen Aug 6, 2026 · issue 037

    iDenfy adds Age Estimation, Blocklist API, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. automation re-run endpoint, Companies House integration, and more across recent sprints.

    • New Blocklist API endpoint for managing blocklisted identities.
    • New API endpoint to re-run KYB automation on existing records.
    • Company verification API now returns risk assessment results.
    • Dedicated tax identification fields (VAT Number, EIN, TIN) added to KYB workflows.
    • External Reference field added to KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. verification reports.

    +28 more show less

    • Risk Assessment PDF export now available.
    • Bank Card Verification capability added to the platform.
    • KYB shared identity verification across companies.
    • Age Estimation is now available in the dashboard, including session creation, filtering, and result details.
    • Brazil Digital CNH (driver's license) document support added.
    • KYB Verify Later automated IDV reminders introduced.
    • AI reviewer gains spelling variation matching.
    • Pay-As-You-Go partners can set a dedicated accounting email for invoices and payment receipts.
    • PNG logo uploads now supported.
    • Companies House integration added (Sprint 125).
    • Custom redirect URL for iFrame added (Sprint 125).
    • KYB Dynamic Workflows introduced (Sprint 124).
    • Korean and Traditional Chinese language support added to IDV (Sprint 124).
    • SMSSMSShort Message Service, the protocol built into cellular networks for sending text messages between phones; cyber tools use it for alerting, two-factor authentication delivery, or phishing simulation over mobile channels. verification added (Sprint 123).
    • Arabic language and RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. support added to IDV (Sprint 127).
    • KYC multi-theme branding support added (Sprint 127).
    • KYB sole proprietorship identity verification added (Sprint 127).
    • New Digital ID support: Austrian Handy Signatur, Freja eID, Mobile ID (Sprint 126).
    • Auto document type detection for direct processing added (Sprint 126).
    • New digital IDs for India and the Philippines added (Sprint 128).
    • Configurable KYB company expiration period added (Sprint 128).
    • PAYG social login added (Sprint 128).
    • AI KYB Reviewer fraud prevention capabilities added (Sprint 122).
    • Watermarks on PDFs added (Sprint 122).
    • Dashboard records can now be opened in a new tab.
    • Android SDK 8.7.1 adds screenshot blocking and virtual camera detection.
    • Android SDK 8.7.6 adds optional 3D liveness and reduces SDK size.
    • iOS 8.7.7 adds NFCNFCNear Field Communication, a short-range (≤4 cm) wireless standard maintained by the NFC Forum, enabling data exchange between devices; cyber tools use it to probe, emulate, or intercept contactless card and tag transactions. improvements.

    33 details in Everything

46. docs update seen Jul 31, 2026 · issue 031

    iDenfy MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. adds Age Estimation as a new identity verification capability.

47. docs update seen Jul 31, 2026 · issue 031

    iDenfy adds AI-based Age Estimation with selfie, webhook callbacks, and optional document step-up for uncertain cases.

    └──▷ HOW TO FIND IT
    Browse and filter age estimation sessions in the Dashboard to review step-up details and session statuses.
    📍In the iDenfy Dashboard, go to Age Estimation › Sessions, apply status filters (e.g. SUSPECTED, APPROVED), and click any session to view step-up detail.
    • New Age Estimation service: estimate an end user's age from a live selfie using iDenfy's AI model, with an optional document-based step-up when the estimate is uncertain.
    • New API endpoint to create age estimation sessions, with balance pre-checks for the age-estimation fee and, when escalation is DOC, an additional document-scan fee.
    • New age estimation webhook (age-estimation-result) delivers signed HTTP POST callbacks when a session reaches a terminal state, with idempotent delivery.
    • New Dashboard views for browsing, filtering, and inspecting age estimation sessions, including step-up detail.
    • New Bank Card Verification feature to confirm that the card used during onboarding belongs to the verified user, integrable into the KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. flow.

    +2 more show less

    • New documentation for the SUSPECTED KYC status, detailing which mismatch tags trigger it and worked examples for common review cases.
    • New Supported Browsers reference covering the iDenfy web-based identity verification flow across desktop and mobile for both redirect and iFrame integrations.

    7 details in Everything

48. docs update seen Jul 31, 2026 · issue 031

    iDenfy adds Model Context ProtocolModel Context ProtocolModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. (MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface.) support

49. docs update seen Jul 31, 2026 · issue 031

    iDenfy adds Model Context ProtocolModel Context ProtocolModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. (MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface.) support

50. changelog seen Jul 24, 2026 · issue 024
    • Supports shared identity verification across companies in KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. (Know Your Business) workflows.
51. docs update seen Jul 24, 2026 · docs issue 004
    • Supports shared identity verification across companies in KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. (Know Your Business) workflows.
52. docs update seen Jul 23, 2026 · issue 023

    iDenfy Risk Assessment now integrates with KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. (Know Your Business) workflows.

    • Adds KYB with Risk Assessment integration, enabling business entity risk reviews alongside identity verification workflows.

    1 detail in Everything

53. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy Risk Assessment now integrates with KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. (Know Your Business) workflows.

    • Adds KYB with Risk Assessment integration, enabling business entity risk reviews alongside identity verification workflows.

    1 detail in Everything

54. docs update seen Jul 23, 2026 · issue 023

    iDenfy dashboard adds PDF generation, blocklist setup, bank card verification, and new workflow steps

    • Adds PDF Generation configuration option in dashboard setup.
    • Adds Blocklist Setup for managing blocklisted identities via the dashboard.
    • Adds Sole Proprietorship Workflow Step for business verification flows.
    • Adds Proof of Address and Custom Steps configuration in the dashboard.
    • Adds Bank Card Verification as a new verification capability.

    5 details in Everything

55. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy dashboard adds PDF generation, blocklist setup, bank card verification, and new workflow steps

    • Adds PDF Generation configuration option in dashboard setup.
    • Adds Blocklist Setup for managing blocklisted identities via the dashboard.
    • Adds Sole Proprietorship Workflow Step for business verification flows.
    • Adds Proof of Address and Custom Steps configuration in the dashboard.
    • Adds Bank Card Verification as a new verification capability.

    5 details in Everything

56. docs update seen Jul 23, 2026 · issue 023

    iDenfy adds Bank Card Verification, Face Authentication in Dashboard, questionnaires, and expanded KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk./AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. features.

    • New Bank Card Verification confirms the bank card used during onboarding belongs to the verified user.
    • New Face Authentication capability available directly in the Dashboard.
    • Supports setting up Questionnaires for both KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. and KYB workflows.
    • New KYC Data Retrieval feature documented.
    • Expanded AML Available Sanctions Lists coverage.

    +1 more show less

    • Additional KYB Features added to the platform.

    6 details in Everything

57. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy adds Bank Card Verification, Face Authentication in Dashboard, questionnaires, and expanded KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk./AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. features.

    • New Bank Card Verification confirms the bank card used during onboarding belongs to the verified user.
    • New Face Authentication capability available directly in the Dashboard.
    • Supports setting up Questionnaires for both KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. and KYB workflows.
    • New KYC Data Retrieval feature documented.
    • Expanded AML Available Sanctions Lists coverage.

    +1 more show less

    • Additional KYB Features added to the platform.

    6 details in Everything

58. docs update seen Jul 23, 2026 · issue 023

    iDenfy dashboard adds SMSSMSShort Message Service, the protocol built into cellular networks for sending text messages between phones; cyber tools use it for alerting, two-factor authentication delivery, or phishing simulation over mobile channels./Phone Verification and Bank Card Verification as new KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. identity checks.

    • Adds SMS and Phone Verification as a supported KYC identity check in the dashboard.
    • Adds Bank Card Verification as a supported KYC identity check in the dashboard.

    2 details in Everything

59. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy: Adds SMSSMSShort Message Service, the protocol built into cellular networks for sending text messages between phones; cyber tools use it for alerting, two-factor authentication delivery, or phishing simulation over mobile channels. and Phone Verification as a supported KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. identity check in the dashboard.

60. docs update seen Jul 23, 2026 · issue 023

    iDenfy dashboard gains custom rule blocklists, email template setup, and system notifications for webhooks and emails.

    • New Custom Rule Blocklist configuration available in dashboard settings.
    • New Email Template Setup for customizing outbound email content.
    • New System Notifications supporting both webhooks and email delivery channels.

    3 details in Everything

61. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy dashboard gains custom rule blocklists, email template setup, and system notifications for webhooks and emails.

    • New Custom Rule Blocklist configuration available in dashboard settings.
    • New Email Template Setup for customizing outbound email content.
    • New System Notifications supporting both webhooks and email delivery channels.

    3 details in Everything

62. docs update seen Jul 23, 2026 · issue 023

    iDenfy adds eIDAS compliance, Zapier webhook integration, and Shopify support alongside a new Quickstart guide.

    └──▷ HOW TO FIND IT
    Connect iDenfy verification events to thousands of apps without code using Zapier Webhooks.
    📍In the iDenfy Dashboard, go to Settings › Integration Methods › Zapier Webhooks and connect your Zapier account to start routing verification events.
    Enable iDenfy identity verification for Shopify store customers at checkout or account creation.
    📍In the iDenfy Dashboard, go to Settings › Integration Methods › Shopify and follow the setup steps to install the iDenfy app in your Shopify store.
    • Supports eIDAS compliance for identity verification workflows meeting EU electronic identification standards.
    • New Zapier Webhooks integration enables no-code automation of iDenfy verification events.
    • New Shopify integration allows merchants to embed iDenfy identity verification directly into their store flows.

    3 details in Everything

63. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy adds eIDAS compliance, Zapier webhook integration, and Shopify support alongside a new Quickstart guide.

    └──▷ HOW TO FIND IT
    Connect iDenfy verification events to thousands of apps without code using Zapier Webhooks.
    📍In the iDenfy Dashboard, go to Settings › Integration Methods › Zapier Webhooks and connect your Zapier account to start routing verification events.
    Enable iDenfy identity verification for Shopify store customers at checkout or account creation.
    📍In the iDenfy Dashboard, go to Settings › Integration Methods › Shopify and follow the setup steps to install the iDenfy app in your Shopify store.
    • Supports eIDAS compliance for identity verification workflows meeting EU electronic identification standards.
    • New Zapier Webhooks integration enables no-code automation of iDenfy verification events.
    • New Shopify integration allows merchants to embed iDenfy identity verification directly into their store flows.

    3 details in Everything

64. docs update seen Jul 23, 2026 · issue 023

    iDenfy Dashboard gains Bank Verification, Magic Link, Branding (KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant.), multi-company support, and update requests.

    • Adds Bank Verification capability accessible directly from the Dashboard.
    • Introduces Magic Link feature for streamlined user authentication flows in the Dashboard.
    • Adds Branding (KYC) configuration, enabling customization of the KYC experience from the Dashboard.
    • Supports creating new companies (multi-company management) within the Dashboard.
    • Enables Request Update workflows directly from the Dashboard.

    5 details in Everything

65. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy Dashboard gains Bank Verification, Magic Link, Branding (KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant.), multi-company support, and update requests.

    • Adds Bank Verification capability accessible directly from the Dashboard.
    • Introduces Magic Link feature for streamlined user authentication flows in the Dashboard.
    • Adds Branding (KYC) configuration, enabling customization of the KYC experience from the Dashboard.
    • Supports creating new companies (multi-company management) within the Dashboard.
    • Enables Request Update workflows directly from the Dashboard.

    5 details in Everything

66. docs update seen Jul 23, 2026 · issue 023

    iDenfy launches an MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. server giving AI assistants read-only access to its full KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant./KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk./AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. documentation

    └──▷ USE IT
    Add the iDenfy MCP server to Claude Desktop so your AI assistant can search and read iDenfy docs while you build an integration.
    json copy

    {
      "mcpServers": {
        "idenfy-docs": {
          "url": "https://documentation.idenfy.com/mcp"
        }
      }
    }

    Register the iDenfy MCP server in a Claude Code project so the whole team shares the setup without manual configuration.
    copy

    $ claude mcp add --transport http idenfy-docs https://documentation.idenfy.com/mcp

    Connect the iDenfy MCP server in ChatGPT to answer compliance and integration questions inline in chat.
    📍In ChatGPT, go to Settings › Connectors › Add custom connector. Set name to iDenfy Docs, MCP server URL to https://documentation.idenfy.com/mcp, and authentication to None. Save, then enable the connector in the tools menu of a new chat.
    • New MCP server at https://documentation.idenfy.com/mcp connects AI assistants (Claude, Cursor, ChatGPT, Gemini, Perplexity, Zed, Windsurf, VS Code) to the full iDenfy documentation.
    • Exposes search_idenfy_documentation tool: searches all guides and API references, returning page titles, paths, and short snippets.
    • Exposes get_page_idenfy_documentation tool: retrieves full page content by path (e.g. kyc/generate-token) for deep reference lookup.
    • Covers all iDenfy products: Identity Verification (KYC), Business Verification (KYB), AML Screening and Monitoring, Fraud Prevention, Face Authentication, Bank Verification, Mobile SDKs, and API Reference.
    • Enables AI-assisted KYC/KYB integration code generation, webhook debugging, error-code lookup, and compliance Q&A grounded in current documentation rather than stale training data.

    5 details in Everything

67. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy launches an MCPMCPModel Context Protocol, a standard for connecting AI applications to external tools and data sources. A compatible server exposes capabilities an assistant can use through a common interface. server giving AI assistants read-only access to its full KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant./KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk./AMLAMLAnti-Money Laundering: a set of laws, regulations, and procedures that financial institutions must follow to detect and report suspicious financial activity; cyber tools use it to automate transaction monitoring and compliance workflows. documentation

    └──▷ USE IT
    Add the iDenfy MCP server to Claude Desktop so your AI assistant can search and read iDenfy docs while you build an integration.
    json copy

    {
      "mcpServers": {
        "idenfy-docs": {
          "url": "https://documentation.idenfy.com/mcp"
        }
      }
    }

    Register the iDenfy MCP server in a Claude Code project so the whole team shares the setup without manual configuration.
    copy

    $ claude mcp add --transport http idenfy-docs https://documentation.idenfy.com/mcp

    Connect the iDenfy MCP server in ChatGPT to answer compliance and integration questions inline in chat.
    📍In ChatGPT, go to Settings › Connectors › Add custom connector. Set name to iDenfy Docs, MCP server URL to https://documentation.idenfy.com/mcp, and authentication to None. Save, then enable the connector in the tools menu of a new chat.
    • New MCP server at https://documentation.idenfy.com/mcp connects AI assistants (Claude, Cursor, ChatGPT, Gemini, Perplexity, Zed, Windsurf, VS Code) to the full iDenfy documentation.
    • Exposes search_idenfy_documentation tool: searches all guides and API references, returning page titles, paths, and short snippets.
    • Exposes get_page_idenfy_documentation tool: retrieves full page content by path (e.g. kyc/generate-token) for deep reference lookup.
    • Covers all iDenfy products: Identity Verification (KYC), Business Verification (KYB), AML Screening and Monitoring, Fraud Prevention, Face Authentication, Bank Verification, Mobile SDKs, and API Reference.
    • Enables AI-assisted KYC/KYB integration code generation, webhook debugging, error-code lookup, and compliance Q&A grounded in current documentation rather than stale training data.

    5 details in Everything

68. docs update seen Jul 23, 2026 · issue 023

    iDenfy Sprint 131 adds Bank Card Verification, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. shared identity, a Blocklist API endpoint, and PNG logo uploads.

    • New Bank Card Verification capability for validating payment card ownership during onboarding flows.
    • New KYB shared identity verification allows a verified identity to be reused across multiple companies.
    • New Blocklist API endpoint for programmatically managing blocklisted identities.
    • Supports PNG format for logo uploads.

    4 details in Everything

69. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy Sprint 131 adds Bank Card Verification, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. shared identity, a Blocklist API endpoint, and PNG logo uploads.

    • New Bank Card Verification capability for validating payment card ownership during onboarding flows.
    • New KYB shared identity verification allows a verified identity to be reused across multiple companies.
    • New Blocklist API endpoint for programmatically managing blocklisted identities.
    • Supports PNG format for logo uploads.

    4 details in Everything

70. docs update seen Jul 23, 2026 · issue 023

    iDenfy adds bank card ownership verification, KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. blocklist APIs, and new status-handling and browser-support docs.

    └──▷ HOW TO FIND IT
    Enable Bank Card Verification as an additional KYC step to confirm card ownership during onboarding.
    📍In the iDenfy dashboard, go to Features › Bank Card Verification and enable the step for your KYC workflow.
    • New Bank Card Verification step confirms the card used during onboarding belongs to the verified user, configurable as an additional stage in the KYC workflow.
    • New POST /kycidentifications/blocklists API endpoint enables adding entries to the KYC blocklist programmatically.
    • New DELETE /kycidentifications/blocklists API endpoint enables removing entries from the KYC blocklist programmatically.
    • New Suspected Status reference documents why a verification resolves to SUSPECTED and which tags trigger it, aiding triage of edge-case outcomes.
    • New Status Handling guide maps every iDenfy verification status to recommended actions, covering webhook, API, and dashboard review paths.

    +1 more show less

    • New Supported Browsers reference documents which browsers are compatible with iDenfy's redirect and iFrame identity verification integrations.

    6 details in Everything

71. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy adds bank card ownership verification, KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. blocklist APIs, and new status-handling and browser-support docs.

    └──▷ HOW TO FIND IT
    Enable Bank Card Verification as an additional KYC step to confirm card ownership during onboarding.
    📍In the iDenfy dashboard, go to Features › Bank Card Verification and enable the step for your KYC workflow.
    • New Bank Card Verification step confirms the card used during onboarding belongs to the verified user, configurable as an additional stage in the KYC workflow.
    • New POST /kycidentifications/blocklists API endpoint enables adding entries to the KYC blocklist programmatically.
    • New DELETE /kycidentifications/blocklists API endpoint enables removing entries from the KYC blocklist programmatically.
    • New Suspected Status reference documents why a verification resolves to SUSPECTED and which tags trigger it, aiding triage of edge-case outcomes.
    • New Status Handling guide maps every iDenfy verification status to recommended actions, covering webhook, API, and dashboard review paths.

    +1 more show less

    • New Supported Browsers reference documents which browsers are compatible with iDenfy's redirect and iFrame identity verification integrations.

    6 details in Everything

72. docs update seen Jul 23, 2026 · issue 023

    iDenfy adds Zapier Webhooks integration for connecting identity verification events to automation workflows.

    └──▷ HOW TO FIND IT
    Automatically route iDenfy verification results to downstream tools (e.g., CRM, Slack, spreadsheets) without custom code.
    📍In the iDenfy console, navigate to the Zapier Webhooks integration section and configure your Zapier webhook URL to receive verification event payloads.
73. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy adds Zapier Webhooks integration for connecting identity verification events to automation workflows.

    └──▷ HOW TO FIND IT
    Automatically route iDenfy verification results to downstream tools (e.g., CRM, Slack, spreadsheets) without custom code.
    📍In the iDenfy console, navigate to the Zapier Webhooks integration section and configure your Zapier webhook URL to receive verification event payloads.
74. docs update seen Jul 23, 2026 · issue 023

    iDenfy adds Zapier Webhooks integration for automated verification event routing.

75. docs update seen Jul 23, 2026 · docs issue 004

    iDenfy: Supports Zapier Webhooks as a new integration, enabling automated workflows triggered by iDenfy verification events.

76. updated seen Jul 23, 2026 · issue 023

    iDenfy adds Arabic/RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. IDV support, KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. multi-theme branding, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. dynamic workflows, Companies House integration, and new Digital ID support across sprints.

    • Adds Arabic language and RTL layout support for identity verification (IDV) flows (Sprint 127).
    • Adds KYC multi-theme branding, enabling different visual themes per verification workflow (Sprint 127).
    • Adds KYB sole proprietorship identity verification (Sprint 127).
    • Adds dynamic workflow decline action for KYB (Sprint 127).
    • Adds new Digital ID support: Austrian Handy Signatur, Freja eID, and Mobile ID (Sprint 126).

    +34 more show less

    • Adds auto document type detection for direct processing in IDV (Sprint 126).
    • Adds Companies House integration for KYB company lookups (Sprint 125).
    • Adds redesigned IDV mobile flow (Sprint 125).
    • Adds custom redirect URL support for iFrame-based IDV (Sprint 125).
    • Adds KYB Dynamic Workflows for configurable verification paths (Sprint 124).
    • Adds face capture guidance during IDV (Sprint 124).
    • Adds Korean and Traditional Chinese language support for IDV (Sprint 124).
    • Adds SMSSMSShort Message Service, the protocol built into cellular networks for sending text messages between phones; cyber tools use it for alerting, two-factor authentication delivery, or phishing simulation over mobile channels. verification for identity workflows (Sprint 123).
    • Adds Digital ID support across new document types (Sprint 123).
    • Adds AI KYB Reviewer improvements for fraud prevention (Sprint 122).
    • Adds SMS expansion for broader geographic coverage (Sprint 122).
    • Adds watermarks on exported PDFs (Sprint 122).
    • Adds Bank Card Verification capability to the platform.
    • Adds KYB shared identity verification across companies.
    • Adds Blocklist API endpoint.
    • Adds PNG logo upload support.
    • Adds Brazil Digital CNH (driver's license) support.
    • Adds KYB Verify Later automated IDV reminders.
    • Adds AI reviewer spelling variation matching.
    • Adds new API endpoint to re-run KYB automation.
    • Adds dedicated tax identification fields (VAT Number, EIN, TIN) in KYB workflows.
    • Adds External Reference field in KYC verification reports.
    • Adds Risk Assessment PDF export.
    • Adds ability to open any dashboard record in a new tab.
    • Adds new digital ID support for India and the Philippines.
    • Adds PAYG social login.
    • Adds configurable KYB company expiration period.
    • Adds IDV mobile bottom sheet layout.
    • Adds Arabic locale with RTL support to Android and iOS SDKs.
    • Adds optional 3D liveness and reduced SDK size in Android 8.7.6.
    • Adds Japanese locale support to Android (8.7.5) and iOS SDKs.
    • Adds screenshot blocking and virtual camera detection in Android 8.7.1.
    • Adds NFCNFCNear Field Communication, a short-range (≤4 cm) wireless standard maintained by the NFC Forum, enabling data exchange between devices; cyber tools use it to probe, emulate, or intercept contactless card and tag transactions. improvements in iOS 8.7.7.
    • Adds KYC questionnaire multilanguage support and EID document support in iOS 8.7.6.

    39 details in Everything

77. updated seen Jul 16, 2026 · issue 017

    iDenfy adds Brazil Digital CNH, new KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. automation API, Risk Assessment PDF export, Arabic/RTLRTLRegister Transfer Level, a hardware design abstraction describing how data moves between registers each clock cycle; cyber tools use it to analyze or synthesize digital circuits from HDL source. IDV support, and multi-theme KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. branding.

    • Adds Brazil Digital CNH support for identity verification.
    • New API endpoint to re-run KYB automation workflows.
    • Dedicated tax identification fields (VAT Number, EIN, TIN) added to KYB workflows.
    • External Reference field now available in KYC verification reports.
    • Risk Assessment PDF export now supported.

    +30 more show less

    • Dashboard records can be opened in a new browser tab.
    • New digital ID support for India and the Philippines.
    • PAYG social login now available.
    • Configurable KYB company expiration period.
    • KYB Verify Later automated IDV reminders.
    • AI reviewer spelling variation matching for KYB.
    • Arabic language and RTL support for IDV (Sprint 127).
    • KYC multi-theme branding support (Sprint 127).
    • KYB sole proprietorship identity verification (Sprint 127).
    • Dynamic workflow decline action (Sprint 127).
    • New Digital ID support: Austrian Handy Signatur, Freja eID, Mobile ID (Sprint 126).
    • Auto document type detection for direct processing (Sprint 126).
    • Companies House integration for KYB (Sprint 125).
    • Custom redirect URL for iFrame (Sprint 125).
    • KYB Dynamic Workflows (Sprint 124).
    • Face capture guidance added to IDV flow (Sprint 124).
    • Korean and Traditional Chinese language support added (Sprint 124).
    • SMSSMSShort Message Service, the protocol built into cellular networks for sending text messages between phones; cyber tools use it for alerting, two-factor authentication delivery, or phishing simulation over mobile channels. verification support added (Sprint 123).
    • AI KYB Reviewer fraud prevention capabilities (Sprint 122).
    • SMS expansion for broader geographic coverage (Sprint 122).
    • Watermarks on exported PDFs (Sprint 122).
    • Android SDK: 3D liveness updates and new eID support.
    • Android SDK: Arabic locale with RTL support and redesigned bottom sheets.
    • Android SDK 8.7.6: Reduced SDK size and optional 3D liveness.
    • Android SDK 8.7.5: Japanese locale support and new alert dialogs.
    • Android SDK 8.7.1: Screenshot blocking and virtual camera detection.
    • iOS SDK: 3D liveness updates and new eID support.
    • iOS SDK: Arabic locale with RTL support.
    • iOS SDK 8.7.7: NFCNFCNear Field Communication, a short-range (≤4 cm) wireless standard maintained by the NFC Forum, enabling data exchange between devices; cyber tools use it to probe, emulate, or intercept contactless card and tag transactions. improvements.
    • iOS SDK 8.7.6: KYC questionnaire multilanguage support and EID document support.

    35 details in Everything

78. updated seen Jul 13, 2026 · issue 014

    iDenfy adds Brazil Digital CNH, new India/Philippines digital IDs, KYBKYBKnow Your Business — a regulatory compliance process for verifying the legal identity, ownership, and legitimacy of a business entity, used by cyber tools to screen counterparties or customers against fraud and sanctions risk. automation API, tax ID fields, Risk Assessment PDF export, and more.

    • Supports Brazil Digital CNH (digital driver's license) as a verifiable document type.
    • Adds new digital ID support for India and the Philippines.
    • New API endpoint to re-run KYB automation workflows programmatically.
    • Adds dedicated tax identification fields — VAT Number, EIN, and TIN — within KYB workflows.
    • Introduces KYB Verify Later with automated IDV reminder notifications.

    +7 more show less

    • Enables AI reviewer spelling variation matching to reduce false rejections.
    • Adds External Reference field to KYCKYCKnow Your Customer — a regulatory requirement that financial services verify the identity of their users before granting access, used by cyber tools handling payments or financial data to stay compliant. verification reports for cross-system correlation.
    • New Risk Assessment PDF export capability from the dashboard.
    • Supports opening any dashboard record directly in a new browser tab.
    • Introduces PAYG (pay-as-you-go) social login option.
    • Adds configurable KYB company expiration period.
    • Redesigns IDV mobile flow with a bottom sheet layout.

    12 details in Everything