Social Screening

Screen companies across social media, web sources, and address audits using the iDenfy KYB social screening and audit API endpoints.

Address, Website Audit Reports and Social Profile of Companies

Requirements

• API key pair
• Credits for each desired service

---

Address Audit

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/address-audit/

Request structure

Parameter	Type	Required	Explanation
address	String	Yes	Address for audit

Samples

Request example

{
  "address": "string"
}

Response example

{
  "id": "f84211c0-5ffc-4955-8b6c-d2ac3c8dd768",
  "created": "2025-03-18T13:18:38.417600Z",
  "googleMapsUrl": "https://www.google.com/maps/search/...",
  "dataId": "0x46e7186363af0e71:0x76491c4f48ca5923",
  "type": ["Building"],
  "address": "Gri\u010diupio g. 7 Gri\u010diupio g. 7, Kaunas, 51372 Kauno m. sav., Lithuania",
  "associatedBodies": ["Gri\u010diupio g. 7-m"],
  "latitude": 54.9050526,
  "longitude": 23.963629899999997,
  "riskLevel": "VERY_LOW",
  "addressAuditImages": [
    {
      "image": "IMAGE_FILE_RETURNED_HERE",
      "type": "STREET_VIEW"
    }
  ]
}

---

Website Audit

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/website-audit/

Request structure

Parameter	Type	Required	Explanation
url	String	Yes	Valid URL address of the website

Samples

Request example

{
  "url": "https://idenfy.com/"
}

Response example

{
  "id": "723ef8ad-c1ec-4d80-8632-5550ce67d3d1",
  "created": "2025-03-18T13:21:52.690606Z",
  "url": "https://idenfy.com/",
  "riskLevel": "VERY_LOW",
  "trustScore": 100,
  "blacklistScore": 0,
  "internalAuditScore": 100,
  "popularityScore": 100,
  "domainCreatedAt": "2017-09-08T12:19:34Z",
  "image": null,
  "websiteTitle": "Identity Verification Service | ID Verification - iDenfy",
  "websiteDescription": "Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations."
}

---

Company Social Audit

Authorization: API key pair Method: POST Endpoint: https://ivs.idenfy.com/api/v2/audits/company-name-audit/

Request structure

Parameter	Type	Required	Explanation
address	String	Yes	Registration address of the company
companyName	String	Yes	Name of the company

Samples

Request example

{
  "address": "string",
  "companyName": "string"
}

Response example

{
  "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  "descriptionByCompany": "string",
  "address": "string",
  "phoneNumber": "string",
  "industry": "string",
  "rating": 0,
  "socialMediaProfiles": {
    "property1": null,
    "property2": null
  },
  "companyName": "string",
  "reviews": [{}]
}