Your compliance isn't optional. Neither is our accuracy.
Compliance is made easy with our AI-driven technology, from identity verification, to risk rating, to a cutting-edge name screening engine.
Trusted by 1,700+ clients globally
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Experience the strength of Idenfo
Clients
Supported ID documents
Potential scannable passports
Name screening checks everyday
Your industry.
Our expertise.
Financial Institutions
Digitise account opening with ID and liveness checks, screen customers continuously for AML risks, and ensure regulatory compliance with robust name and risk screening.
Insurance Providers
Quickly verify policyholders and claimants, prevent fraudulent claims with biometric matching, and meet regulatory requirements through ongoing sanctions and risk list screening.
Financial Technology (FinTech)
Enable frictionless user onboarding with document and biometric verification, automate KYC/AML compliance, and detect fraud in real-time using AI-powered identity checks.
Telecommunications (Telcos)
Verify SIM applicants with document and facial checks, detect fraud during number porting, and comply with KYC regulations for prepaid and postpaid customers.
Law Firms
Streamline client onboarding with biometric ID verification, and meet AML obligations by screening individuals and corporate clients against global sanctions and PEP lists.
Real Estate Firms & Brokers
Verify buyers and tenants in minutes, reduce fraud in high-value transactions, and comply with AML regulations by screening clients before property deals.
Accounting & Auditing Firms
Perform KYC/KYB checks during client onboarding, verify beneficial owners of businesses, and maintain AML compliance through continuous monitoring and audit trails.
Jewels & Precious Metal Dealers
Confirm customer identities during high-value sales, flag suspicious buyers through PEP/sanctions screening, and ensure transaction records meet AML standards.
Corporate Service Providers
Verify directors, shareholders, and UBOs with KYB and identity checks, ensure AML compliance with ongoing risk screening, and streamline onboarding for corporate clients.
Other Industries
Verify identities, screen against global watchlists, and stay compliant with evolving regulations, whether you’re in healthcare, education, logistics, or any service-based sector.
Don’t see your industry listed above? No problem!
We love a new challenge, and we always deliver.
Build the stack that suits you
Profiles (annually)
250
Price (annually)
*Actual price could vary slightly. Talk to sales for more information and breakdown.
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.
