Media
FAQs
Why should I trust Idenfo?
What causes a profile to be termed ‘high risk’?
How long does the verification process take?
Idenfo Direct is an affordable, subscription-based digital identity verification service. It includes fraud detection and financial crime checks such as risk rating, adverse media, and periodic reviews for various businesses.
While the exact algorithm is not disclosed, typical red flags include:
- Name matches on recognized sanction lists
- Non-residency in the country of application
- Nationality from a country subject to UN sanctions
It typically takes 2-3 minutes to input details and record a liveness check video.
