iDenfy and Salesflare

How to connect iDenfy

When kYB - New Company Verification (Polling) in iDenfy, find or create account in Salesflare.
When new Account in Salesflare, kYB - Create Company Verification in iDenfy.

iDenfy helps you automate identity verification enforced with manual oversight. Defeat fraud while processing customers' data quickly and securely.

Start a workflow when this happens

KYB - New Company Verification (Polling) — Triggers when new company verification is completed.
KYC - New Identity Verification (Polling) — Triggers when new identity verification is completed.

Things Salesflare can make it do

AML - Check — Search sanctions and politically exposed persons
AML - Generate Check PDF — Generate PDF from AML check results
AML - Generate Check Profile PDF — Generates PDF with specific profile of a check
KYB - Create Company Verification — Creates a company verification link.
KYB - Credit Bureau Report — Order a Credit Bureau report about the company

Show 3 more actions

KYB - GOV Registers Report — Orders GOV registers report about the company
KYC - Create Identity Verification — Verify the customer's identity.
KYC - Generate Verification PDF — Generates verification PDF from scanRef. Links are valid for 30 days. Anyone with the link can retrieve the file.

Look up existing records

KYB - Retrieve Company Information — This will retrieve company information using company ID assigned by iDenfy
KYC - Get Identification — Get identification data by unique identification identifier ("scanRef")

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