easy. simple. direct.

Your Trusted Identity Verification Partner

Are you ready to redefine your compliance process?
We are thrilled to introduce our services in the United Kingdom.

uk_id_card

Advanced Digital Onboarding and AML Compliance Solutions for the UK

Fraud prevention at your fingertips

Discover the future of compliance with our cutting-edge technology, designed to simplify the onboarding process while ensuring robust fraud prevention measures with efficient document verification, biometric authentication and business verification.

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.

Your Path to Seamless Compliance

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:

Streamlined Digital Onboarding:

Revolutionise your operations with our digital onboarding journey, designed to automate your business processes and create a frictionless onboarding experience for your customers. Experience efficiency like never before.

Combat Identity Fraud

Stay ahead of identity fraud using our groundbreaking technology. Idenfo Direct’s platform empowers you to onboard individuals you can trust, ensuring that your business interactions are with reliable individuals.

Save on Fines and Fees

Mitigate the risk of fines and fees through Idenfo Direct’s unparalleled regulation and compliance expertise. Our platform ensures that your operations adhere to the latest regulatory standards, giving you peace of mind.

Security and Accessibility for Sensitive Data

Idenfo Direct’s platform offers a secure environment for storing and accessing sensitive information. Our automated profile change alerts and audit trails guarantee that your data remains both safe and accessible.

Name-Screening Against Sanctions and Fraud Databases

Experience comprehensive name-screening against national and international sanctions and fraud databases. Idenfo Direct’s platform ensures that your interactions are with individuals and entities free from potential risks.

Enhanced Due Diligence: Identify High-Risk Customers

Our platform automatically identifies high-risk customers, including Politically Exposed Persons (PEPs). This streamlines your enhanced due diligence process, allowing you to make informed decisions about your clientele.

Anti-Money Laundering checks with Idenfo Direct in the UK

Idenfo Direct UK enhances Know Your Business (KYB) checks

Case Studies

Compliance

We provide you with the tools and expertise needed to establish a strong financial crime control framework. From Customer Due Diligence (CDD) to record keeping and monitoring, we offer a comprehensive solution to enhance your AML compliance and build trust with partners and regulators.

partnership

Are you an entrepreneur, a tech-savvy individual, a seasoned sales director, or a reseller with a passion for driving innovation in the world of identity verification and compliance? If so, Idenfo Direct welcomes you to our exclusive Partnership club.

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

Features

Empower Your Business with Idenfo Direct UK's Cutting-Edge Features

Our platform is equipped with a suite of advanced features designed to fortify your operations and ensure seamless adherence to regulations.

Biometric ID Verification

We provide biometric ID verification for unparalleled accuracy, ensuring that every identity is thoroughly authenticated.

Document Verification

We streamline your due diligence process by verifying crucial documents, allowing you to confidently transact with verified individuals.

Document Capture

We simplify document submission while maintaining the highest standards of security, ensuring a smooth and secure experience for your customers.

AML, KYC & KYB Compliance

We ensure your business remains compliant with regulatory requirements, minimising the risk of financial misconduct.

Anti-Fraud and Anti-Spoofing

We provide you with the tools to proactively identify and prevent fraudulent attempts, safeguarding your business from potential threats.

Where Excellence Meets Ease

Empowering User Experience

Idenfo Direct UK prioritises user experience. Our platform boasts a user-friendly interface designed for intuitive navigation, ensuring that you can harness its power with confidence and ease.

Unwavering Customer Support

Enjoy uninterrupted assistance with our customer support. Whether through chat support or a dedicated helpline, Idenfo Direct UK is committed to being your reliable partner, ready to address your queries at any time.

Training and Resources

Access tutorials, webinars and a wealth of resources designed to equip you with the expertise needed to leverage the platform effectively.

Seamless Integration Capabilities

Effortlessly integrate Idenfo Direct UK into your existing ecosystem. Our platform’s integration capabilities ensure a smooth transition, allowing you to maximise its benefits without disrupting your workflow.

Dynamic Updates & Upgrades

We help you stay ahead of the curve with regular updates and feature upgrades. We ensure that our software remains aligned with evolving regulations and industry advancements, empowering you to adapt seamlessly.

The Vital Role of KYB in Compliance

Know Your Business (KYB) plays a crucial role in the Anti-Money Laundering (AML) compliance framework, extending the principles of Know Your Customer (KYC) practices. Unlike KYC, which primarily focuses on individuals, KYB shifts its attention to a company’s proprietors, shareholders and suppliers. KYB compliance is indispensable for safeguarding a company’s interests, ensuring they aren’t inadvertently involved with corrupt business entities, money launderers, or fraudulent practices. KYB applications are instrumental in verifying the legitimacy of corporate entities, differentiating between genuine businesses and shell companies.

The KYB process entails gathering and scrutinising various data points, including registration documents, company addresses, licensing details and the identities of key managers and owners. Idenfo Direct offers a comprehensive solution to streamline and enhance your KYB compliance efforts.

How it Works

You receive an email from us

Enter your customer's email address and they receive an email from us

Next you scan your documents.

They scan their documents and add their details

And record a selfie video.

Then they record a selfie video

That's it! You're done.

And that's it!
Now you can review their KYC status and documents

Industries We Support

Tailored to facilitate the following industries in acquiring, onboarding and retaining a greater customer base.

Property

Insurance

Accounts

Law

Our Clients

300+ satisfied customers

Subscription plans that are made for you, and grow with you

STARTER

£29.99

/Month

ESSENTIAL

£49.99

/Month

BUSINESS

£99.99

/Month

CORPORATE

£129.99

/Month

ENTERPRISE

£159.99

/Month

STARTER

£299.00

/Year

ESSENTIAL

£529.00

/Year

BUSINESS

£999.00

/Year

CORPORATE

£1,399.00

/Year

ENTERPRISE

£1,699.00

/Year

BASIC

Features

PRO

Features

For more customised plans

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.
IS MY DATA GOING TO BE SHARED OR USED BY ANYONE ELSE?
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.

Let us help you grow your business

Secure, frictionless, & fully compliant digital onboarding.