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The Idenfo Suite
Name Screening Features
- Sources – Sanctions, PEP, Adverse Media and Special Interest (own proprietary list)
- Adverse Media Exact Name Match
- Periodic Check and Ongoing Monitoring
- Updated data every 24 hours
- Idenfo's AI-powered Intelligent Search
ID Verification Features
- Document Verification and OCR
- Liveness Check
- Document Expiry Notification
- Adverse Media Rescreening
Risk Assessment and Rating
- Available for both – Individual and Entity
Other Special Features
- KYC and KYB (UBOs, Shareholders, Directions, etc.)
- EDD (Enhanced Due Diligence) option available on the onboarding form
- Document Upload and Storage
- Report Downloads (Excel and PDF)
- STR Records Audit Trail
- Activity Log
- User Role Management
- Individual/Shareholder and Company Linking
- Customer Statistics
- Whitelabeling Licensing
- Online Technical Support
Build the stack that suits you
Profiles (annually)
250
Price (annually)
*Actual price could vary slightly. Talk to sales for more information and breakdown.
Build the stack that suits you
Profiles (annually)
0
Price (annually)
$
0
*
*Actual price could vary slightly. Talk to sales for more information and breakdown.