iDenfy | Identity verification service

• Contributors: iDenfy
• Tags: identity-verification, kyc, kyb, aml, fraud-prevention
• Requires at least: 4.9
• Tested up to: 7.0
• Stable tag: 1.1.0
• Requires PHP: 7.1
• License: GPLv3 or later

Verify people and businesses on your WordPress site with iDenfy — KYC identity checks and KYB business verification for AML compliance.

Description

Identity verification and fraud prevention for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance

iDenfy is an identity verification service that lets you onboard and verify users straight from WordPress. Verification runs on iDenfy's platform and includes:

• ID document verification
• Facial recognition and 3D liveness detection
• AML screening for KYC/AML compliance
• 24/7 human supervision

What this plugin adds:

• Identity verification (KYC) — add the [IDENFY] shortcode anywhere to show a verification button.
• Business verification (KYB) — embed business verification with the [IDENFY_KYB] shortcode, target a flow/theme/questionnaire per page, and gate forms or redirect on completion.
• Button customization — change the verification button text, colors, and styling with a live preview, or add your own CSS.

https://www.youtube.com/watch?v=N9KGl7OvJxg

Installation

1. Install and activate the plugin.
2. Open iDenfy → Settings and enter your iDenfy API Key and API Secret. No account yet? Create one at https://www.idenfy.com/get-started/?source=wordpress
3. Once your credentials are saved and verified, add the [IDENFY] (KYC) or [IDENFY_KYB] (KYB) shortcode to any page or post.

Business verification (KYB) requires a KYB flow configured in your iDenfy dashboard and KYB session creation enabled on your account by iDenfy support.

Changelog

1.1.0

• KYB added
• Module improvements

1.0.7

• Successful revision completed with WordPress 6.8.2

1.0.6

• Successful revision completed with WordPress 6.4.2

1.0.5

• Sanitization added

1.0.4

• Code improvements

1.0.3

• Code improvements

1.0.2

• Code improvements

1.0.1

• Code improvements

1.0.0

• Initial release of the plugin.

Copyright and Trademarks

iDenfy is a registered trademark of UAB "Identifikaciniai Projektai" / UAB "iDenfy"

https://www.idenfy.com