iDenfy Integration
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Supported Triggers and Actions in iDenfy
Workflow is a set of actions. Trigger is an event that starts the workflow, and an action is an event that is executed by workflow to sync data with your app.
Identity Verification Completed
Triggers when a client completes an Identity verification.
TriggerAML Monitoring
Triggers when an AML monitoring subject is checked, accepted, or declined.
TriggerCompany Review
Triggers when a company verification is completed.
TriggerCompany Deleted
Triggers when a company is deleted.
TriggerCompany AML Review
Triggers when an AML review status is manually updated for a company or its beneficiaries.
TriggerCompany Info Request
Triggers when additional company info is requested and when the company form token expires.
TriggerDocument Expiration
Triggers when a client’s identity verification document is near expiration or expires.
TriggerFacial Authentication
Triggers when the client’s facial authentication session ends either: success, failure, or expiration.
TriggerVideo Call Finished
Triggers when a video call is finished.
TriggerAccount Check Completed
Triggers when an account social media check is completed.
TriggerGovernment Order Document
Triggers when a government register-ordered document is delivered.
Trigger
Popular iDenfy Workflows
See how teams are using iDenfy with FlowMattic to automate their work
Log every completed iDenfy identity verification in a Google Sheets spreadsheet
Send a Slack alert when an iDenfy AML monitoring event is flagged
Update a HubSpot CRM contact when an iDenfy identity verification is completed
Create an Airtable record when an iDenfy facial authentication finishes
Email the compliance team via Gmail when an iDenfy document expiration is detected
When an iDenfy account check completes, save the result to a Notion database, alert the risk team in Slack, then update the Notion status
Connect iDenfy with 753+ Apps
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About iDenfy
Version 1.0.0
iDenfy is an identity verification and KYC/AML platform that confirms users through document checks, facial authentication, and ongoing compliance monitoring. Connect iDenfy to FlowMattic to automatically sync verification results, AML reviews, and document events with your CRM, databases, and alerting tools.
iDenfy Integration Changelog
Track the latest updates, new features, and improvements
v1.0 – June 2026
– Initial release