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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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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.
IDENFO Platform

Our Clients

900+ satisfied clients globally

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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.

Digital identity verification

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Adverse Media Enhancements

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Anti-Money Laundering Training Course

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AML checks with Idenfo Direct in the UK

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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.

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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.
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Case Studies

Insurer
Transforming Client Onboarding for an Insurance Company with Idenfo Direct
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Banker
Securing Client Onboarding with Idenfo's Name Screening Solution
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Lawyer
Streamlining Legal Due Diligence with Idenfo Direct
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Accountant
Revolutionising Accounting Audits with Idenfo Direct
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Idenfo Direct UK enhances Know Your Business (KYB) checks

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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.

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Let us help you grow your business

Secure, frictionless, & fully compliant digital onboarding.

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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.

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.

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How it Works

A Simple, 3-Step Process

You receive an email from us

Capture Data

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

Next you scan your documents.

Automate Verification

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

That's it! You're done.

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

£29.99

/Month
  • Up to 100 profiles
  • All prices are exclusive of VAT

ESSENTIAL

£49.99

/Month
  • Up to 250 profiles
  • All prices are exclusive of VAT

BUSINESS

£99.99

/Month

  • Up to 500 profiles
  • All prices are exclusive of VAT

CORPORATE

£129.99

/Month
  • Up to 750 profiles
  • All prices are exclusive of VAT

ENTERPRISE

£159.99

/Month
  • Up to 1000 profiles
  • All prices are exclusive of VAT

STARTER

£299.00

/Year
  • Up to 100 profiles
  • All prices are exclusive of VAT
  • Save from 17% on yearly

ESSENTIAL

£529.00

/Year
  • Up to 250 profiles
  • All prices are exclusive of VAT
  • Save from 12% on yearly

BUSINESS

£999.00

/Year

  • Up to 500 profiles
  • All prices are exclusive of VAT
  • Save from 17% on yearly

CORPORATE

£1,399.00

/Year
  • Up to 750 profiles
  • All prices are exclusive of VAT
  • Save from 10% on yearly

ENTERPRISE

£1,699.00

/Year
  • Up to 1000 profiles
  • All prices are exclusive of VAT
  • Save from 12% on yearly

BASIC

Features

  • KYC
  • Name screening ( sanction, PEP, Adverse media )
  • Comprehensive Risk rating at Client Level
  • 3 ways of individual onboarding
  • Email notification on Document Expiry
  • Summary Report and Customer statistics
  • Periodic checks and Ongoing monitoring
  • Liveness Detection
  • Multiple user invite
  • Activity log
  • User Roles and Permission
  • Digital Signature option on Deeplink KYC

PRO

Features

  • KYC
  • Name screening ( sanction, PEP, Adverse media )
  • Comprehensive Risk rating at Client Level
  • 3 ways of individual onboarding
  • Email notification on Document Expiry
  • Summary Report and Customer statistics
  • Periodic checks and Ongoing monitoring
  • Liveness Detection
  • Multiple user invite
  • Activity log
  • Business Risk Assessrnent
  • 3 ways of Business onboarding
  • User Roles and Permission
  • Digital Signature option on Deeplink KYC

Ready to Get Started?

Book a free demo

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.