iDenfy automation for identity checks and fraud reviews
Auto-create HubSpot contacts after verification, route manual reviews to Slack, and record check results in Google Sheets for audit-ready operations.
Popular Use Cases
Start a workflow in your other tools whenever something new happens in iDenfy.
Update records in iDenfy automatically when data changes in the apps your team already uses.
Log iDenfy activity into a spreadsheet or database so reporting stays current without manual entry.
Popular ways to automate iDenfy
Ready-made flows built with iDenfy — preview one, then make it yours.
Available Events and Actions
Enable Integrations or automations with these events of iDenfy
When this happensTrigger
No trigger available
Do thisActions
Action is the task that follows automatically within your iDenfy integrations.
Create AML Check
Screen a person or company for AML risks, sanctions, and PEP matches.
Generate AML Check PDF
Create a PDF report for a specific AML check and return a downloadable file URL.
Start Identity Verification
Start an identity verification session to confirm a customer's identity.
Get Risk Assessment Profiles
Retrieve a profile by ID or list all risk assessment profiles used for identity verification and fraud checks.
Find Identity Verifications
Find identity verification records by client ID, status, or scan reference.
Search Companies for KYB
Search or list companies and get company details for KYB (Know Your Business) verification.
Real-world use cases of iDenfy integrations
See how iDenfy integrates with popular apps to automate tasks and streamline your workflow.
Create HubSpot contacts when iDenfy approves a customer identity check.
Route iDenfy verification reviews into Zendesk for support team follow-up.
Update Salesforce leads when iDenfy clears a high-risk applicant record.
Log iDenfy verification outcomes in Google Sheets for weekly compliance reporting.
Sync approved iDenfy customers into your CRM for follow-up campaigns.
Send iDenfy review tasks to your chat tool when verifications need manual approval.
How to get started with iDenfy automations
Automate when something happens in iDenfy
Login -> Create new flow -> Select trigger -> Search iDenfy -> Choose the trigger from the list
Take action in iDenfy when something happens in an app or you want to add step in flow
Login -> Create new flow -> Select action -> Search iDenfy -> Choose the action from the list
Trigger
Action
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Frequently Asked Questions
It means idenfy verification steps run automatically inside a workflow: trigger checks from your apps, route results, and create human review tasks only when needed so routine cases move without delay.
Yes. Set rules that auto-approve low-risk checks and route flagged or ambiguous results to a secure review queue where agents see documents, context, and decision options.
Yes. viaSocket can combine idenfy outputs with AI decisioning (for example confidence scoring or automated triage) and then apply business rules so you get faster decisions while preserving manual review where required.
Common integrations include CRMs (Salesforce, HubSpot), payment gateways (Stripe), helpdesk tools (Zendesk), collaboration apps (Slack), and data warehouses (BigQuery, Snowflake) so verification ties into the tools you already use.
idenfy handles secure identity verification and viaSocket forwards and stores results according to your configuration. Always configure encryption, access controls, and retention policies to meet your regional compliance needs.
About iDenfy
iDenfy helps you automate identity verification enforced with manual oversight. Defeat fraud while processing customers' data quickly and securely.
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About viaSocket
viaSocket is an AI-powered, workflow automation platform that helps people and businesses connect apps and automate repetitive tasks. With thousands of integrations, anyone can build workflows to move data, cut manual work, and save time. Whether for simple tasks or large-scale processes, viaSocket makes automation easy and helps teams focus on what matters most.
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