iDenfy checks people, companies and AML watchlists, and your compliance team decides what happens next. FlowMattic posts each verification result, AML change and expiring document to the Slack channel that handles it, and sets reminders for the follow-up. For fintech, marketplace and lending teams that review KYC cases together in Slack.
11 triggers 14 actions 7 example workflows 2 ready-made templates Unlimited runs
When this happens in iDenfy11 triggers
Do this in Slack14 actions
1. TriggerAML Monitoring2. ActionSend Channel MessageWhen iDenfy fires AML Monitoring, FlowMattic runs Send Channel Message in Slack with the data from that event.
You build this in the FlowMattic workflow builder on your own site. See the setup steps
Each one uses only triggers and actions the two integrations ship today, plus FlowMattic's own tools. Where the library has a ready-made template, import it instead of building from scratch.
Ready-made templateWhen a monitored subject is checked, accepted or declined, the subject and result post to the risk channel, so an analyst opens the case in iDenfy while it is fresh.
AML MonitoringSend Channel Message
View the template A Filter keeps verifications that were not approved. Posting them to a private channel keeps client details away from the wider company while reviewers look at the reason.
Identity Verification CompletedFilterSend Private Channel Message
Sessions end in success, failure or expiry. A Router sends failures to the fraud channel and expiries to support, who can send the client a fresh link.
Facial AuthenticationRouterSend Channel Message
The onboarding channel hears which client's document is close to expiry, and Add Reminder sets a follow-up for whoever asks the client to verify again.
Document ExpirationSend Channel MessageAdd Reminder
Business onboarding often involves several beneficiaries. A channel per company, with the analyst invited, keeps questions and the final decision for that company in one place.
Company ReviewCreate ChannelInvite User To Channel
Company AML Review fires when someone changes a review status by hand, so each manual call on a company or its beneficiaries is posted where the compliance lead can see it.
Company AML ReviewSend Private Channel Message
Company Info Request also fires when the company form token expires. Posting it lets someone contact the business before the application stalls.
Company Info RequestSend Channel Message
At the end, every AML monitoring event from iDenfy posts the subject and its result to your risk channel.
Add your Slack workspace under Connects in FlowMattic.
Create a workflow with iDenfy and AML Monitoring, then follow the trigger's instructions so iDenfy sends its monitoring callbacks to the workflow.
Run a check on a test subject in iDenfy so FlowMattic captures the fields of a real event.
Add Slack Send Channel Message, pick the channel, map the subject, status and reference into the text, test the step and switch the workflow on.
1. Trigger in iDenfy
AML Monitoring
2. Action in Slack
Send Channel Message
Fields mapped from the earlier steps (a typical setup)
| From iDenfy | To Slack |
|---|---|
| Subject name | Message: subject |
| Status | Message: result |
| Client ID | Message: client reference |
| Scan reference | Message: case reference |
A trigger starts a workflow. An action is something FlowMattic does in the app as a step.
iDenfy and Slack connect through FlowMattic on your own site, with no separate automation account in the middle and no charge per run.
Analysts get each verification and AML result in the channel they already watch, instead of refreshing the iDenfy dashboard between reviews.
Verification results pass through your own WordPress site on their way to Slack, not through another automation company's account.
Runs are unlimited, so a month with thousands of KYC checks needs no bigger plan than a quiet month.
Start a FlowMattic workflow with Identity Verification Completed, follow the trigger's instructions so iDenfy sends its callback to the workflow, then add Slack Send Channel Message and map the client reference and status into the text.
Yes. Add a Filter after the trigger that continues only when the status is not approved. Approved checks then pass silently and the channel only shows cases that need a person.
Yes. Company Review and Identity Verification Completed are separate triggers, so each workflow posts to its own channel. Business onboarding and consumer KYC can have different reviewers.
Usually not. Most teams post the client reference, the result and a link back to the case, and keep documents and photos in iDenfy where access is controlled.
Yes. Document Expiration fires when a document is near expiry or has expired. Post it to the onboarding channel and add Add Reminder so the owner contacts the client in time.
Did not find your answer? You can browse the help center or ask us directly.
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30-day money-back guarantee Unlimited workflows and runs Self-hosted
Reviewed 27 Oct 2026. The example workflows are written with AI from the real triggers and actions of both integrations and checked against them. iDenfy integration 1.0.0, Slack integration 1.0.
