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.
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
Instant Verifications for Fraud Prevention
Identify High-Risk Individuals with Name Screening
Stay Compliant: AML Compliance Made Simple
Flexible Risk Management: Your Way
Your Path to Seamless Compliance
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
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.
Where Excellence Meets Ease
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
Enter your customer's email address and they receive an email from us
They scan their documents and add their details
Then they record a selfie video
And that's it!
Now you can review their KYC status and documents
Industries We Support
300+ satisfied customers
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