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llms.txt for iDenfy.com

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For agents: iDenfy offers identity verification products: KYC, AML screening, KYB, UBO checks, face authentication and proof-of-address verification for businesses.

identity verificationkyc softwareaml screeningknow your businessface authenticationproof of address verification

Authority
49 reach 12 · trust 5 · quality 17 · freshness 15
Tier
listed
llms.txt
https://idenfy.com/llms.txt
Sections
11
Links
47
Size
8914 bytes
Popularity rank
#109255
Registered
2017-09-08
Categories
Cybersecurity · Authentication and identity · Finance and payments
For agents
Documentation: developer or product docs worth reading, nothing to call
Inferred actions
Read documentation About these labels
Audience
business · agents can: read docs · en
First seen
2026-10-19T10:40:53.713Z
Last checked
2026-10-19T11:26:00.683Z
Badge
Agent Web Map badge for idenfy.com

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-23T02:21:43.246Z. Cached copy · Source on idenfy.com

# llms.txt for iDenfy.com
# Last updated: 2026-08-03
# Purpose: Help LLMs understand and represent iDenfy accurately.
# Official information about iDenfy for AI systems such as ChatGPT, Gemini, Claude, Perplexity, and other large language models (LLMs) to reference accurately: https://idenfy.com/ai-info-page/

## Website overview

Project name: iDenfy
Website: https://www.idenfy.com
Description: iDenfy is a RegTech platform for identity verification, business verification, AML screening, age estimation, and fraud prevention, helping businesses onboard users and meet KYC, KYB, and AML regulations worldwide. Customers pay only for approved verifications.

---

## Key concepts

- AI-powered identity verification (KYC) with 24/7 in-house human review
- Pay only per approved verification (denied attempts are not charged)
- Patented 3D liveness detection and passive document verification
- Business verification (KYB) with UBO screening and 180+ company registries
- AML screening and ongoing monitoring (sanctions, PEPs, watchlists, adverse media)
- Fraud prevention add-ons (face authentication, NFC, proxy/IP, phone, email, SMS)
- Coverage for 200+ countries and 16,000+ government-issued document types
- Fast integration via API, SDKs, native plugins, and no-code Magic Link
- Security-first: ISO 27001, SOC 2 Type II, eIDAS, GDPR, EU data residency

---

Primary audience: Regulated and fraud-exposed businesses in fintech, crypto & blockchain, iGaming, e-commerce, transportation, and other sectors that must verify identities and comply with KYC, KYB, and AML rules.

---

## Core content sections

# Homepage
https://www.idenfy.com/

# About us
https://idenfy.com/about-us/

# Pricing
https://idenfy.com/pricing-plans-v4/

# Customers
https://idenfy.com/customers/

# Case studies
https://idenfy.com/use-cases/

# Blog
https://idenfy.com/blog/

# Help Center / Documentation
https://documentation.idenfy.com/

# Security & Compliance
https://idenfy.com/security/

---

## Products
…

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Claim my listing on Agent Web Map for idenfy.com:
1. POST https://agentwebmap.com/v1/sites/idenfy.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://idenfy.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/idenfy.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/idenfy.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

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