Data Comparison Rules
Cross-reference data submitted in the application against uploaded documents and official registry reports.
Company Details Comparison
Checks if main company information — name, address, registration number — perfectly or partially matches the official documents.
Director Details Comparison
Verifies the director's personal information — name, date of birth, nationality — is correct and consistent across all submitted documents.
Representative Details Comparison
Compares the representative's submitted data against registry reports and documents to ensure details match.
Individual Shareholder Details Comparison
Checks if personal information of an individual shareholder matches the provided documents or registries.
Company Shareholder Details Comparison
Cross-references the details of a company acting as shareholder against official registry reports.
UBO Details Comparison
Verifies Ultimate Beneficial Owner information to confirm it matches reliable official sources.
Fraud Prevention & Compliance Rules
Evaluate the results of iDenfy's native security and compliance modules — no external integrations required.
AML Analysis
Checks the main company and related persons for Anti-Money Laundering flags, sanctions lists, and negative news mentions.
Identity Verification Analysis
Confirms whether the ID verification session for the director, representative, shareholder, or UBO was successfully approved.
Address Verification Analysis
Verifies that the main company's physical address was successfully checked and confirmed.
Address Audit Analysis
Evaluates the risk level of the company's registered address — for example, flagging very high-risk or sanctioned locations.
Website Audit Analysis
Checks the company's website to determine its risk level and confirm it is safe and legitimate.
VAT Validation Analysis
Confirms whether the main company has a verified and active Value Added Tax (VAT) number.
TIN Validation Analysis
Checks that the main company's Tax Identification Number (TIN) is successfully verified.
Proof of Address Analysis
Reviews the submitted Proof of Address document to ensure it is valid for the company or its associated people.
Bank Verification Analysis
Checks whether the main company's bank account details are successfully verified.
No engineers needed — configure entirely via the iDenfy UI
The AI Reviewer is built into your existing platform. There's nothing to install or integrate. Follow the steps below to go from zero to your first automated decision.
Open AI Reviewer settings
Navigate to the AI review configuration panel inside your iDenfy account:
Create and add tasks
Choose from the task list — Data Comparison rules and Fraud Prevention & Compliance rules. Add as many tasks as your compliance workflow requires. Each task is independent and evaluates one specific check.
Configure accepted outcomes for each task
For each task, define what result counts as a pass. For example: for AML Analysis you might configure "pass only if no AML flags found". For Company Details Comparison, you might accept "partial match". These rules reflect your risk appetite.
Set the Final Action
This is the last rule in your chain — it defines what happens once all tasks have been evaluated:
Choose your trigger mode and go live
Decide how the AI Reviewer fires:
Where to find review results
Once a review runs, navigate to: Business Verifications → Verifications → select the company
- If AI hasn't run yet — you'll see a "Get AI reviewer insights" button at the top of the page. Press it to trigger manually.
- If completed — the status will show Approved by AI reviewer, Denied by AI reviewer, or Flagged for investigation.