Idenfo Direct won Best Regtech Solution Award at the MENA Fintech Association Awards 2024
Simplify identity verification: offer your users quick, easy onboarding and keep the fraudsters off your platforms.
Built for Security. Designed for Simplicity.
Our identity verification and AML/KYC platform combines cutting-edge technology with classic, intuitive design. Whether you’re onboarding new customers or ensuring regulatory compliance, we provide everything you need in one seamless solution.
Benefits:
- Reduce onboarding time by 80%
- Prevent fraud with AI-powered precision
- Comply with local and global regulations (FATF, FCA.)
Seamless Digital Onboarding
Unlock the power of immediate digital onboarding without the complexities of integrations. Idenfo Direct brings you a seamless identity verification experience, ensuring that your customers can start their journey with you effortlessly.
Instant Verifications for Fraud Prevention
Stay ahead of potential threats with our real-time verifications. With Idenfo Direct’s advanced technology, you’ll receive instant results that allow you to take proactive measures against fraudulent activities.
Identify High-Risk Individuals with Name Screening
Enhance your due diligence process with our cutting-edge name screening technology. Idenfo Direct assists you in identifying Politically Exposed Persons (PEPs), ensuring your operations remain secure and compliant.
Comprehensive Screening
We offer thorough customer screenings against extensive databases of sanctions and watchlists. Rest assured that your business remains shielded from any inadvertent involvement with restricted entities.
Stay Compliant: AML Compliance Made Simple
Navigating the regulatory landscape is effortless with Idenfo Direct. We keep you compliant with the latest AML regulations, so you can focus on what matters most—your business.
Flexible Risk Management: Your Way
Our tools empower you to perform risk assessments to your specific needs, ensuring a secure yet adaptable compliance approach.
Powerful Solutions Tailored to Your Needs
In search of a top-tier digital customer onboarding platform that redefines compliance in the UK? Look no further than Idenfo Direct’s cutting-edge platform. Discover our comprehensive services below:
Documents we support
Residents
BRP Biometric Residence Permits
Issued by the Home Office
Passports
Issued by the HM Passport Office to verify the nationality, name, and DOB of customers
Driving licence
Issued by DVLA
Non-Residents
Passports
Passports issued by any country to verify identity and perform risk assessment
Solutions Tailored for Your Business
How it Works
A Simple, 3-Step Process
Capture Data
Collect documents and biometric data from users with our easy-to-use interface.
Automate Verification
AI-powered checks are run, cross-referenced, and re-run against global databases.
Stay Compliant
Generate regular reports to screen for suspicious activity, and receive alerts in real-time.
Industries We Support
Tailored to facilitate the following industries in acquiring,
onboarding and retaining a greater customer base.
onboarding and retaining a greater customer base.
Property
Insurance
Accounts
Law
Flexible Pricing to Fit Your Business Needs
Whether you’re a startup or an enterprise, we have a pricing plan that fits your needs. Explore our flexible plans and see how you can start verifying identities today.
STARTER
£299
/Year
- Up to 100 profiles
- All prices are exclusive of VAT
ESSENTIAL
£529
/Year
- Up to 250 profiles
- All prices are exclusive of VAT
BUSINESS
£999
/Year
- Up to 500 profiles
- All prices are exclusive of VAT
CORPORATE
£1,399
/Year
- Up to 750 profiles
- All prices are exclusive of VAT
ENTERPRISE
£1,699
/Year
- Up to 1000 profiles
- All prices are exclusive of VAT
STARTER
£389
/Year
- Up to 100 profiles
- All prices are exclusive of VAT
ESSENTIAL
£688
/Year
- Up to 250 profiles
- All prices are exclusive of VAT
BUSINESS
£1,299
/Year
- Up to 500 profiles
- All prices are exclusive of VAT
CORPORATE
£1,819
/Year
- Up to 750 profiles
- All prices are exclusive of VAT
ENTERPRISE
£2,209
/Year
- Up to 1000 profiles
- All prices are exclusive of VAT
PRO
Features
- Self Service and Excel Onboarding
- Deeplink Onboarding with Digital Signature
- Name Screening (Sanction, PEP, Special Interest, Adverse Media)
- Individual Risk Assessment and Business Risk Assessment
- KYC and KYB (UBO, Shareholders, Directors, etc.)
- EDD (Enhanced Due Diligence)
- Email Notification on Document Expiry
- Liveness Detection Check
- User Invite/User Role
- Activity Log
- Document Storage
- STR Records
- Data Updated Every 24 Hours
- Download Report (Excel & PDF)
- Online & Onsite Support
- Software Training Video & Manuals
- Global Coverage
- OCR and Document Verification
- Graphical Representation & Customer Statistics
- Periodic Check & Ongoing Monitoring
- Linking Individual/Shareholder and Company
- Adverse Media Exact Name Match
PREMIUM
Features
- Self Service and Excel Onboarding
- Deeplink Onboarding with Digital Signature
- Name Screening (Sanction, PEP, Special Interest, Adverse Media)
- Individual Risk Assessment and Business Risk Assessment
- KYC and KYB (UBO, Shareholders, Directors, etc.)
- EDD (Enhanced Due Diligence)
- Email Notification on Document Expiry
- Liveness Detection Check
- User Invite/User Role
- Activity Log
- Document Storage
- STR Records
- Data Updated Every 24 Hours
- Download Report (Excel & PDF)
- Online & Onsite Support
- Software Training Video & Manuals
- Global Coverage
- OCR and Document Verification
- Graphical Representation & Customer Statistics
- Periodic Check & Ongoing Monitoring
- Linking Individual/Shareholder and Company
- Adverse Media Exact Name Match
- Adverse Media Rescreening
- Whitelabeling license (included at a one time fee of 1000 GBP)
For more customised plans or our SDK
FREQUENTLY ASKED QUESTIONS (FAQs)
What is IDENFO DIRECT ?
Idenfo Direct is an affordable, subscription based digital identity verification, fraud detection and financial crime checks (including risk rating, adverse media and periodic reviews) for a multitude of businesses.
How do I signup?
You can sign-up here by simply entering your name, email address, and country.
Can I verify documents for any country?
We can perform automatic verification checks (including facial comparison with ID card) from any country so long as your ID photo is clear and undamaged.
What causes a profile to be termed 'high risk'?
While we do not disclose our exact alogrithm, typical red flags which push a customer to high risk include having a name match against a recognised sanction list, being a non-resident in the country that you are applying for services in, or being a national of a country subject to UN sanctions.
IS IDENFO DIRECT GDPR COMPLIANT?
Yes, Idenfo Direct is fully compliant with GDPR regulations, ensuring your data privacy and security.
No, Idenfo Direct does not share customer data with any third-party services. Your data is treated with the utmost confidentiality and security.
Is liveness detection available as a feature?
Yes! Our onboarding journey has a ‘Video’ section in which instructions are given to the user to follow, which determines that the video is being recorded live.
Do you check Sanctions?
Yes – we check against a wide range of sanction lists including but not limited to , UN, OFAC, EU, HMT and other regional lists.
How long does the verification process last?
It typically takes a user 2-3 minutes to input their details and record their liveness check video.
What if I want to change the verification decision?
A workflow exists within the system which allows you to review the result and overturn it if necessary.
How is the risk scoring done?
While we do not disclose our exact algorithm, we check a number of attributes about the customer including their nationality, country of residence, work type and other features.
DOES IDENFO DIRECT ENSURE EFFECTIVE DATA PRIVACY?
Absolutely, Idenfo Direct prioritises and implements robust data privacy measures to safeguard your information.
