Integrating Identity verification to Business verification

It's possible to have an all-in-one solution for Business verification and Identity verification services. Depending on specific integration and required cases, it is possible to:

Business verification First Approach

Create a company and afterward:

• Create and send a new Identity verification token via our dashboard.
• Set up custom rule automation for the Identity verification Token, which will automatically send a new link to the related subjects of the Business verification form.
• Create verification via API or dashboard and once verification done, add a new beneficiary via API using scanRef of completed Identity verification.

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Identity verification First Approach

Alternatively, you can onboard/perform Identity verifications first and then manage the Business verification form. In this case, make sure that the Identity verification(s) are completed:

• Gather verification(s)' scanRef numbers, and include them when generating a new Business verification token
• Add new beneficiary via API (see beneficiaries ) using existing Identity verification scanRef.

recommendation

The iDenfy recommended way is to use Identity verification Token automation or create new beneficiary via API

Worth mentioning that it is possible to use both services separately and add new beneficiary via API/dashboard depending on integration requirements.