iDenfy

ClaudeCommunityby iDenfy

Connect Claude to your iDenfy dashboard and get answers about your verification operations without exporting reports or switching between tools. The iDenfy MCP server gives compliance, operations, and product teams secure access to aggregated account data. No end-user personal data is exposed. Key capabilities: - Identity verification (KYC): Get verification statistics for any time period, including generated tokens, approvals, denials, suspected cases, denial and suspicion reasons, and completion rates. Filter results by country and document type. You can also look up a specific verification using its `scanRef` to see its status, checks performed, processing time, number of attempts, and AML result. - Business verification (KYB): View completed, approved, denied, and pending verifications, including denial reasons and the workflows used. Check a company's verification status using its company ID or client ID, and view or create custom rules. - AML: View screening statistics, including flags found, true positives, and false positives. Monitor ongoing AML activity, including monitored, accepted, declined, and alerted cases. - Finances: Check your account balance, unit limits, remaining units, expiry dates, and available funds. - Webhooks: View configured webhooks, sent webhooks, and their delivery statuses. - Settings: View and update your KYC, KYB, and AML configuration directly from Claude. Access is granted via Auth0 sign-in and lets you choose view-only or edit access.