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.

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.

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

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.

Our Clients

900+ satisfied clients globally

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.

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.

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

Industries We Support

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

Corporate Services

Jewelers

Real Estate

Accountants

Lawyer

Seamless On-boarding

Idenfo Direct provides a User-friendly, Technologically Advanced and Affordable solution to solve key customer on-boarding problems that the digital world is facing

Superior Digital Onboarding

User friendly and intuitive customer experience OCR for easier & accurate capture data Multi-factor Authentication

Pathbreaking Fraud Detection Technology

Biometric facial recognition, liveness check using RNN based deep learning Machine Learning-driven identity document automatic capture

Risk based Periodic Screening

Periodic checks and alert generation
Customizable review frequency, based
on risk rating

Above & Beyond Financial Crime Checks

Variable customer risk rating factors, with no limits Sanctions and negative list screening using proprietary fuzzy logic to minimize false positive

Talk to Sales

[email protected]

Ph: +44 7926 611643

Get in touch with IDENFO Direct to learn more about on

how AML, KYC/KYB, Biometric Verification and Document

Verification helps to quickly mitigate fraud and prevent

money laundering.