Company Director KYC API - idfy API

Overview

• The Company Director KYC API by IDfy is a reliable identity verification platform.
• It is widely used by businesses to integrate identity verification services seamlessly into their existing KYC and AML systems.
• The API offers a suite of over 140 APIs for onboarding tasks such as OCR, classification, verification, and liveness.

Major Customers Using It

• Major cutomer of this API is Americal Express, PayPal, Hindustan Uniliver Limited, Dream 11, PhonePe, etc...

Source :- (https://www.idfy.com/)

Features & Integrations

• Comprehensive identity verification services.
• Seamless integration into existing systems.
• Over 140 APIs for various onboarding tasks.
• Features such as OCR, classification, verification, liveness.

Use Cases

• The API can be effectively used in financial institutions for KYC and AML compliance.
• It can also be used by e-commerce platforms to verify the identity of sellers.
• Legal firms can use it to verify the identity of clients.

Developer Support

• IDfy provides dedicated developer support.
• Community forums and resources are available for developers.
• Dedicated support teams for troubleshooting.

Advantages

• Seamless integration into existing systems.
• Over 140 APIs for various onboarding tasks.
• Reliable identity verification services.
• Dedicated developer support and community resources.

Company Information

• IDfy is a trusted provider of identity verification services.
• The company offers a suite of over 140 APIs for various onboarding tasks.

Year Company Founded

• IDfy was founded in 2011

Social Profile Links

• Linkedin: (IDFY Linkedin)

FAQs

1. What is the Company Director KYC API by IDfy?

• The API offers reliable identity verification to seamlessly integrate into existing KYC and AML workflows. It includes a suite of over 140 APIs for onboarding tasks like OCR, classification, verification, and liveness detection.

2. Who are the major customers using this API?

• Major customers include American Express, PayPal, Hindustan Unilever Limited, Dream11, and PhonePe, using the API to streamline their KYC and AML compliance processes.

3. What features does the Company Director KYC API provide?

• Comprehensive identity verification services
• OCR and document classification
• Biometric verification including face match and liveness checks
• Seamless integration with various systems for automated workflows

4. What are common use cases for this API?

• Verifying the identity of company directors during onboarding
• KYC and AML compliance in financial institutions
• Identity verification for e-commerce sellers and legal clients

5. How secure is the API?

• IDfy adheres to stringent security standards and compliance regulations, ensuring privacy and secure handling of sensitive data.

6. What developer support is available?

• IDfy offers detailed API documentation, dedicated support teams, and community forums to assist developers with integration and troubleshooting.

7. How can the API be integrated?

• The API is designed for easy integration with existing KYC and AML systems through RESTful APIs, enabling automated verification workflows.

8. When was IDfy founded?

• IDfy was founded in 2011 and has rapidly become a leading provider of identity verification solutions.

9. Where can I learn more or connect with IDfy?

• You can connect with IDfy on LinkedIn for updates and more information:
  IDfy Linkedin