Idenfo Direct won Best Regtech Solution Award at the MENA Fintech Association Awards 2024
Simplify identity verification
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.)
Get seamless identity verification your way!
Choose our all-in-one platform for instant access to powerful features, or integrate our SDK to bring custom identity solutions directly into your app.
Whatever your use case, we make secure verification fast, flexible, and scalable.
Powerful Solutions Tailored to your needs
How it works
Step 1
Read the document and extract identity data.
Step 2
Check the person on camera is real and matches the document.
Step 3
Verify the individual via government databases.
Step 4
Check customers are worthy of doing business with AML & sanctions screening.
Step 5
Enable passwordless login and strengthen authentication with biometrics.
Screening
AML & Sanctions Solutions
Comprehensive screening and monitoring powered by the world’s largest global risk databases, ensuring thorough checks against Monitored Lists, Politically Exposed Persons (PEPs), and Adverse Media.
Secure
Secure and Reliable Authentication Solutions
KYB Solutions
Verify and Protect Your Business
Access comprehensive screening from the largest global databases to ensure business authenticity. Identify Ultimate Beneficial Owners (UBOs), perform AML and fraud checks, and more—all in one seamless solution.
Stay Compliant, Stay Confident
Tailored AML Advisory for SMEs
Simplify your compliance journey with actionable insights, do-it-yourself tools, and expert guidance designed to protect and empower your business.
Client Testimonials
Frequently Asked Questions
WHAT IS IDENFO DIRECT?
Idenfo Direct is an affordable, subscription-based digital identity verification service. It includes fraud detection and financial crime checks such as risk rating, adverse media, and periodic reviews for various businesses.
HOW DO I SIGN UP?
CAN I VERIFY DOCUMENTS FOR ANY COUNTRY?
WHAT CAUSES A PROFILE TO BE TERMED 'HIGH RISK'?
IS IDENFO DIRECT GDPR COMPLIANT?
IS LIVENESS DETECTION AVAILABLE AS A FEATURE?
DO YOU CHECK SANCTIONS?
HOW LONG DOES THE VERIFICATION PROCESS LAST?
WHAT IF I WANT TO CHANGE THE VERIFICATION DECISION?
HOW IS THE RISK SCORING DONE?
DOES IDENFO DIRECT ENSURE EFFECTIVE DATA PRIVACY?
