Users can now receive a verification link via SMS.

• ID verification has a new setting to toggle this option on or off
• The setting is enabled by default for all users

Digital IDs​

• Digital IDs and physical IDs now share the same credit type - the separate Digital IDs credit type has been removed
• A dedicated setting lets you choose which Digital IDs to offer as an alternative to document verification
• Digital and physical IDs are now presented as clearly distinct verification methods during the user flow
• Digital IDs have been added to the Active product section

KYB​

• KYB Locales now additionally support German, French, and Portuguese languages

• The AI Reviewer feature now also offers a View findings option, providing detailed information on what led the task to its specific outcome

AI KYB Company Reviewer​

• Added fraud prevention automations
• If AML findings are detected but no AI Reviewer rules are configured to handle them, the system will block company acceptance even if all other rules have passed
• Added informational tooltips and messages to improve feedback clarity — explaining why rules failed, why a company was flagged, and more

SMS Verification​

SMS verification support has been expanded to new regions:

• Australia and New Zealand now support SMS verification
• If the system fails to deliver an SMS, a voice call will be made automatically as a fallback
• Users will see information that if SMS fails to send, they will receive a voice call

Watermarks on PDF Files​

• Added an option to upload a custom watermark, automatically applied at a default opacity of 15% to the end user's primary identity photos (face, document front, document back) in Verification PDFs

Settings​

Automatic Country and Document Detection​

A new setting has been added:

• Skips the manual country and document selection step — information is detected automatically
• Users are shown the detected country and a list of accepted documents
• If auto-detection cannot confidently identify the document, the user is prompted to make a manual selection

API​

• Added a new endpoint to retrieve a list of all scanRef values by clientID

Other​

• Increased the document upload limit for Identity verification from 5 to 30 files per verification.

2022-07 - 2022-08​

• KYB - Session_URL autofill token has been added in the KYB session creation page.

• KYB - The feature to add a scanRef for a specific beneficiary has been added. The scanref can be inserted in the “Create new company” page, which will be displayed on the Related Persons card on the Verifications list page.

• MRZ document reading improvements.

• Dutch language has been added to the user verification flow (UI).

• Design and text improvements in dashboard and email.

• The feature to enable auto AML monitoring expiration after the expiry date has been implemented. If partner has funds and the subject’s auto expiration feature is on, the monitored subject’s expiration will be automatically renewed.

• The feature to add a bulk list of subjects for AML, AML monitoring, Adverse media has been released.

• Face authentication is now released.

• The KYB custom questionnaire feature has been released, allowing partners to create, edit and apply custom questionnaires for specific companies.

• The new tab “Questionnaire templates” is displayed under the settings menu item in "Business verifications".

• Created questionnaires can be selected when creating a company or creating a new business verification session

• Polish language improvements

• KYB new feature to add beneficiaries from Related Persons card to AML monitoring has been added.

2022-06​

• New ID document types added, which were not supported previously:

• Cook Islands driving licence
• Armenia residence permit
• Benin residence permit
• Bonaire, Sint Eustatius and Saba driving licence and ID card
• Burkina Faso residence permit
• Bahamas residence permit
• Bermuda ID card, voter card, and work permit
• Bhutan driving licence
• Botswana residence permit
• Congo (Democratic Republic) residence permit
• Congo residence permit
• Colombia residence permit
• Costa Rica residence permit
• Egypt residence permit
• Ethiopia driving licence and ID card
• Fiji voter card
• Saint Martin (French part) driving licence
• Sint Maarten (Dutch part) driving licence
• Micronesia driving licence
• Gabon residence permit
• Gambia residence permit
• Guinea-Bissau driving licence and ID card
• Equatorial Guinea driving licence and residence permit
• Honduras residence permit
• Indonesia residence permit
• Iceland ID card
• Kenya driving licence and residence permit
• Cambodia residence permit and work permit
• Kiribati ID card
• Republic of Korea residence permit
• Lao driving licence
• Liberia driving licence
• Liechtenstein residence permit
• Lesotho driving licence
• Madagascar driving licence
• Maldives driving licence and work permit
• Namibia driving licence
• Niue driving licence
• Chad driving licence
• Trinidad and Tobago residence permit
• Taiwan driving licence
• Uganda residence permit
• Yemen ID card

• The ability to select up to 300 results in one page has been added to our dashboard.

• Various design updates.

• The ability to add a batch CSV file has been added to the AML check and AML monitoring in our dashboard.

KYB:

• The feature to set the Request more token expiration date and to set the reminders has been added.

• The ability to edit Related Persons has been added.

2022-05​

• The selected filters will be saved even after switching pages in the submenu.

• non-Latin symbols are now supported in AML monitoring "Add user".

• The Lithuanian language is added to Identity Verification PDF file. Now there are two PDF language options: English and Lithuanian. Default language is English.

• The default IDV session expiry date is extended to 30 minutes and the token expiry date is extended to 24 hours.

KYB:

• Updated document upload section in the company profile page. The document title, date of upload and who uploaded is shown (manager (specific name) or client)

• The new design of Compliance sections has been released.

• The Create session page has been added: the page is used to generate the KYB verification session and send it to the client.

https://admin.idenfy.com/kyb/token-generation

• The four tabs completed, need to process, need to review and under submission has been changed to the tabs and one page “Verifications list” has been added.

• The prefix of the website has been added to the submitted company information section while the “edit” is open.

• The ability to delete a company has been added.

• The social company profile section has been added: The solution displays the information taken from the Google about the company social: Google rating, Google reviews, description, address, phone number, etc.

• The TAGS field is added to the company creation form. If some tags are provided, companies can be filtered by it. Also, tags are displayed in the company profile.

• The Audit logs (history) is added to AML and Adverse media checks (both company and each person).

• The level of managers has been added: the companies can be filtered by managers’ level. The manager level can be selected on each company profile’s footer.

• A new automation type has been added to KYB automation: Credit bureau search.

• A new KYB Overview window has been added.

2022-04​

• Added KYB statistics.

• OCR improvements.

• Document expiration checks will be displayed if the document is expired or close to expiration(up to 30 days). iDenfy will show this information inside the verification list and next to the verification.

• Added possibility of including adverse media checks inside AML monitoring user.

• Multiple design updates on iDenfy's dashboard with UX/UI improvements.

• KYB - The "Contact client" button is added with a form to contact the client.

• KYB - Company's name audit implemented.

2022-03​

• KYB - If a company or anyone of the related persons has AML flags, the manager will not be able to approve the company.

• KYB - Added the ability to recheck verifications of related persons from the company application.

• KYB - Added brand names(if there are any) of company's information.

• KYB - Added website audit, website audit automation and address audit and its automation inside KYB.

• Company register, credit PDF reports now supports non-Latin symbols.

• Multiple design updates on iDenfy's dashboard with UX/UI improvements.

• OCR improvements.

2022-02​

• Added a new filter to search the verifications by their fraud tags.

• Added a possibility for managers with advanced permissions to reset the account's 2-Factor authentication inside the "Managers" settings on our dashboard.

• Managers can now send an email to the user in the token generation form from our dashboard. To use this feature, the "Send token via email" checkbox has to be active. Inside the form, to include the generated URL, {{tokenUrl}} has to be inside the form.

• Added a possibility to perform an adverse media check on campanies from our dashboard.

• Added manager groups page to create new groups and assign roles to your managers.

• AML check window now includes adverse media check, and a possibility to download PDFs of individual checks.

• New possibility to mark a verification or company's AML results as false-positives, true-positives.

• Register functionality was moved to Managers menu tab, where you can send the invitation with "Create manager" button.

2022-01​

• Added dynamic document selection by countries. Meaning that each country will show only the supported official documents that are enabled in the environment's configuration. You can use this page as reference.

• New possibility to require a specific set of documents by country. For example, if you would like to accept verifications from USA with a driver license only, you can contact our service team via Dashboard to make these changes for any available country and document type.

• Added new document types:
  VISA
BORDER_CROSSING
ASYLUM
NATIONAL_PASSPORT
INTERNATIONAL_PASSPORT
VOTER_CARD
OLD_ID_CARD
TRAVEL_CARD
PHOTO_CARD
MILITARY_CARD
PROOF_OF_AGE_CARD
DIPLOMATIC_ID

• Improved Romanian translations.

• The PDF file name of AML monitoring will now consist of monitoringId and the date from the user's browser.

• Added new usage metrics for KYB and fraud prevention services in our dashboard Analytics>Finance.

• New onboarding design.

2021-12​

• Our partners that are using iframe implementation can turn on skip results for iframe option so the iframe will return a MessageEvent with a loading window, so that you can redirect the user without our UI showing the internal window.

• Added possibility to generate a PDF report of AML monitoring

• Added Swedish language support

• Added status explanations in our dashboard and verification's pop-up.

2021-11​

• Released KYB(Know Your Business) for production use. Full official documentation about the new functionality coming soon!

• Added a possibility to include additional data within the additional step requests.

• Added a possibility to reupload the additional step documents so your users won't have to complete the verification again if an invalid utility bill was uploaded.

• New and improved time based statistics in dashboard.

• Added Bulgarian language support.

• clientId is now included in notification emails.

• Improved style of AML monitoring emails.

• Optimised loading speed of our verification UI session.

2021-10​

• Added Estonian, Czech languages.

• Released dashboard version of AML monitoring feature on iDenfy's administration platform. Preview:

  

• Released KYB(Know Your Business) beta version. More information coming soon!

2021-07​

• New button in the verification pop-up - "Activity logs" that shows the actions of your managers.

• Added possibility to set custom minimum and recommended camera quality for your users. The accepted input is camera resolution, for example: 1280×720. If the client's camera resolution is less than the specified minimum, the verification will not take place and the user will be prompted to select alternative verification methods. The settings can be found in "Settings">"Configuration">"Personalisation"

• Added possibility to generate the API keysets by yourselves and delete the old ones by accessing "Settings">"API keys".

• New verification UI design and dashboard navigation.

• Generated PDFs will now include custom additional step photos, liveness photos and custom additional step PDF.

• Added option to force the verification to be made using specific method(mobile app, mobile browser, desktop)

• More white labeling customization colors added.

• Dates of when the AML check was made should now be visible in PDFs, webhooks, responses from fraud API and in dashboard.

• Possibility to join residence permit and ID card so if your client chooses residence permit as document type but uploads the photos of their ID card or vice versa, our automatic check can approve the verification. To turn on that feature, please contact our support team using your Dashboard

2021-06​

• Deny reason tag explanations will now be visible in verification pop-up.

• Added special permissions for managers to view original document fields in verification pop-up. Please contact our support team via Dashboard with a request to add these permissions to your manager account.

• Added a new RESEND button in verification pop-up to resend the API webhook.

• Added possibility to generate password protected PDF. By clicking on the PDF button in verification pop-up, a new window will appear with an option to whether lock the file with password or not. If the option is turned on, a password of your choice has to be typed in a field below. After generating and opening that PDF file, the same password will be required to open that file. If the option is turned off or the password field is left empty, the generated PDF file will open without requiring a password.

• Added a new field in webhook "fullName" that includes the identified user's full name.

• We can enable proxy check option on partner's environment that indicates whether to check IP address proxy risk level during verification process. The result can be visible on your dashboard, PDF report and webhook under clientIpProxyRiskLevel JSON key.

• Additional client location will be determined by their IP address. The information will be visible in dashboard, PDF and API webhook.

• PDF files will now include the date they were generated on.

• Improved photo and photos sequence loading speeds.

2021-05​

• New document types added:

  Bolivia driving licence

  Brunei Darussalam driving licence

  Costa Rica driving licence

  Curaçao driving licence

  Guatemala driving licence

  Guernsey driving licence

  Jersey driving licence

  Macao driving licence

  Mozambique driving licence

  Niger driving licence

  Panama ID card

  Saint Kitts and Nevis ID card

  Seychelles driving licence

  Tonga driving licence

  Vanuatu driving licence

  Venezuela driving licence

• Token generation window has 3 new fields - errorUrl, successUrl, unverifiedUrl

  errorUrl - Redirect user to specified url after identity approval failed

  successUrl - Redirect user to specified url after successful approval

  unverifiedUrl - Redirect user to this url after unverified identity (user cancels the verification)

• Enabled PDF file upload upon partner's request.

• Added ability to view PDF files alongside verification photos if user uploaded any.

• Upon request, we can enable taking back side pictures of driver license.

• Enabled automatic barcode information reading on USA driver licenses if back side picture is taken.

• Document without last name can be approved automatically for example ID cards of Japan, Mexico, South Korea.

2021-04​

• Denied reasons can now be seen in statistics.

• New verification deletion endpoint

• New document types added:

  Bahrain driving licence,

  Somalia driving licence,

  Eswatini driving licence,

  Yemen driving licence,

  Zambia driving licence,

  Zimbabwe driving licence,

  El Salvador driving licence,

  San Marino driving licence,

  South Africa driving licence,

  India driving licence,

  El Salvador driving licence,

  South Africa driving licence,

  Ecuador driving licence,

  Egypt driving licence,

  Morocco driving licence,

  Jordan driving licence,

  Seychelles ID card,

  South Sudan ID card,

  Sudan ID,

  Eswatini ID,

  Togo ID,

  Brazil tax verification card,

  Grenada ID card.

2021-03​

• Added glare and blur check on pictures.

• Statistics can now be filtered by date and time.

• Verification list can now be filtered by auto and manual statuses.

• Added fraud tags in verification pop up, such as "Duplicate face", "Duplicate doc face".

• New deny reasons: "MRZ INVALID" meaning Machine Readable Zone (MRZ) in document is invalid. and "DOC SIDE MISMATCH" meaning that document side is different than expected.

2021-02​

• Updated fraud probability

• Added compare nationality (optional, by settings) AML, meaning that on AML check, if a person is matched, but nationality isn't, he won't receive AML suspected status.

• AML probability option added (1-100) The higher the number, the more similar the found name has to be to the provided one. Default is 95.

• Verifications now have MATCH or MISMATCH tags

• In verification UI, clients can now navigate back to previous step before taking photos.

2020-10​

• Implemented face blacklisting feature, blacklisted person attempting verification will be suspected with status "Face blacklisted".

• Personal code validation now available for BE, BG, CZ, DK, ES, FI, HR, MT, NL, RO, SE, SK, SI, LT,LV,PL,EE documents.

• Added client ID in dashboard verification search field.

• Our system can now detect glare in document photo.

• New filter in dashboard to show expired tokens.

• Added QR code to continue verification on mobile browser.

• Updated timeline filter buttons in dashboard, now you can conveniently view data in day, week, month or year timeline.

• Updated languages in WEB and token generation.

• Updated text visible to client in verification window after every photo capture, to make sure it's the right photo for that step.

• Added PDF generation through our API

• Pictures in verification window can now be zoomed.

2020-09​

• Added 2 factor authentication on dashboard login page.

• New status - DOC_SPOOF_DETECTED meaning that provided document was detected as fake. Full status vocabulary here

• Mother's maiden name and adress can now be read from document.

• Personal code validation now available for LT, PL, LV, EE documents.

• Added automatic deletion of verifications. Time until deletion can be configured.

• Updated verification view pop up window.

• Facemaps can now be saved.

• Added age limit. Clients below certain age, specified by our partners will be suspected.

• Added tags in webhook that indicate what kind of info mismatched.

2020-08​

• Added AML recheck.

• Expired and deleted verifications will also be shown on dashboard.

• In verification window, we've added Final status - "Waiting", which means that it's yet to be reviewed manually.

• System now supports Indian pan card and aadhar documents.

2020-06​

• Added Italian language.

• Full color customisation for text, frames, buttons and background available for our partners.

• You can now choose whether to show instructions during verification or not.

• Added an endpoint that returns full status of the verification: https://ivs.idenfy.com/api/v2/full-status more information here

2020-05​

• We can now enable up to two proof of address additional steps for our partners.

• Added 6 to 8 digit code to continue verification on our mobile application.

• Countries that don't issue verification documents were removed from document selection.

• Added mobile code generation through our API

2020-04​

• Optimised search in dashboard.

• Added customisable user session timeout and verification token validity.

• Faster image loading.