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Instant, Secure, and Effortless Identity Verification

Simplifying compliance with AI-powered fraud detection. AML and KYC made fast, safe, secure.

Verify identities instantly and ensure compliance with our AI-driven AML/KYC platform, designed for businesses of all sizes.

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Idenfo Direct won Best Regtech Solution Award at the MENA Fintech Association Awards 2024

regtech solution 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:

Our Clients

1200+ satisfied clients globally

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:

Real-Time Identity Verification

Our advanced biometrics, facial recognition, and document checks allow you to verify users in real-time. Know your customer – with up to 99.9% accuracy.

AML/KYC Compliance

From onboarding to reporting suspicious activities, keep your AML accurate, automated, and agile.

Global Coverage

Verify documents from over 200 countries and territories. Our platform supports various document types, making global onboarding simple and reliable.

AI-Powered Fraud Detection

Leave no suspicious stone unturned: Master fraud detection with our state-of-the-art machine learning algorithms.

Seamless Integration

Easily integrate our solution with your existing systems. Your CRM, our APIs. Your platforms, our SDKs. We’ve got you covered.

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

Fintech & Financial Institutions

Streamline KYC/AML checks, reduce onboarding friction, and safeguard your business from financial crime with our robust compliance platform.

Legal & Real Estate

Meet regulatory requirements and verify the identities of clients quickly. Our platform helps solicitors and real estate agents remain compliant without slowing down transactions.

Solution for Insurance Agents, Accountants, and Jewelers

Safeguard your business from financial crime by verifying clients and transactions in real-time. Whether you’re issuing policies, managing accounts, or selling high-value items, our platform ensures compliance with AML/KYC regulations, protecting you from fraud and enhancing client trust.

How it Works

A Simple, 3-Step Process

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Capture Data

Collect documents and biometric data from users with our easy-to-use interface.

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Automate Verification

AI-powered checks are run, cross-referenced, and re-run against global databases.

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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.

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

ESSENTIAL

£529

/Year

BUSINESS

£999

/Year

CORPORATE

£1,399

/Year

ENTERPRISE

£1,699

/Year

STARTER

£389

/Year

ESSENTIAL

£688

/Year

BUSINESS

£1,299

/Year

CORPORATE

£1,819

/Year

ENTERPRISE

£2,209

/Year

PRO

Features

PREMIUM

Features

For more customised plans or our SDK

FREQUENTLY ASKED QUESTIONS (FAQs)