Welcome to Idenfo Direct
AML/KYC Solution
In the current intricate landscape of regulatory requirements, it has become paramount to guarantee your business’s complete adherence to laws and regulations. Idenfo Direct comprehends the unique challenges encountered by businesses in achieving KYC and AML compliance, which is precisely why we stand ready to assist.
Through the utilisation of technology we bring you an efficient customer onboarding experience, simplifying the compliance procedure for your enterprise. Our aim is to make AML/KYC as straightforward as possible, allowing you to concentrate on the seamless operation of your business.
What We Do
At Idenfo Direct we transform the way businesses navigate AML compliance with our technologically advanced solution to ensure secure, efficient and compliant operations for entities. By joining our Partnership program, you become an integral part of this transformative journey.
Why Partner with Us
At Idenfo Direct, we're not just seeking partners; we're on a mission to empower you to thrive in the dynamic world of identity verification and compliance. Our partnership program is designed with your growth, success and empowerment at its core.
Join Idenfo Direct Partnership program
Buddy or Partner: Your Path to Success
Idenfo’s Partner program offers two distinct pathways for aspiring individuals: the Buddy and the Partner.
Supporting Your Journey
Idenfo Direct is committed to empowering you to excel in our Partnership program. We provide you with the tools and resources to thrive:
Access to Channel Executives
Connect with key decision-makers within Idenfo for guidance and support.
Sales and Product Training
Equip yourself with in-depth knowledge of our products and best sales practices.
Partner Portal Access
Gain entry to a wealth of resources and materials that streamline your journey.
Technical Support
Our experts are here to assist you whenever you need technical guidance.
Social Media Marketing Collateral
Leverage our marketing materials to bolster your outreach.
Platform Access
Enjoy 100 free profiles for demo purposes, enabling you to showcase our solutions effectively.
Joining the Ranks: Partnership Selection Criteria
To become an Idenfo Direct Partner, you must meet certain criteria:
Legal Working Age
You must be of legal working age in your region.
Essential Tools
Ensure you have the necessary calling software, devices, and internet connectivity.
Communication Skills
Proficiency in the English language (specifically for the UK) is crucial.
Clear Background
Pass Idenfo Direct's name screening and IDV checks, with no criminal or fraud records.
AML Proficiency
Familiarity with AML regulations and compliance in your region ( You must complete our AML course designed especially to give a grounding knowledge of the sphere.
Time Commitment
Dedicate a minimum of 72 hours per week to Idenfo Direct.
Territory Manager Interview
A discussion with our territory manager and agreement to abide by Idenfo guidelines and policies.
Earning Potential: Buddy and Partner Rewards
Idenfo Direct values your contributions, which is why we reward with a generous commission structure.
Are you ready to embark on a rewarding journey with Idenfo Direct’s Partnership program? It’s your chance to shape the future of identity verification, compliance and security. Join us today, and together, we’ll unlock new horizons of success.