PARTNERSHIPS
Partner with a RegTech Protecting 1,600+ businesses worldwide
Distributors, Compliance Consultants and Fintech Solution Providers! Join Idenfo and offer smarter AML/KYC for the World.
Trusted by 1,700+ clients globally
Powering Global Compliance
In a trust-driven world, Idenfo empowers businesses by verifying passports of 130+ countries and a variety of IDs through several government databases.
As we expand globally, we invite distributors, compliance consultants, and fintech providers to partner with us and offer their clients next-generation compliance technology.
What does Idenfo do?
Idenfo is a cloud-native, all-in-one AML/KYC platform trusted by financial institutions, fintechs, and regulated entities worldwide.
Digital ID Verification and Document Authentication
AI-powered Name Screening (Sanctions, PEP, Adverse Media)
AML Risk Scoring and Ongoing Monitoring
Fraud Prevention & Intelligent Document Validation
Integration with 130+ Government Registries for ID checks
Speed
Verify identities in 2.5 seconds.
Scale
Over 3 million profiles screened and growing.
Accuracy
99.9% verification rate across 190+ ID document types.
Reach
Trusted by 1,600+ businesses across the UK, Europe, Middle East & Asia and now we are expanding across the world.
Why partner with one of the fastest growing RegTechs?
All-in-One Compliance Stack
Digital identity, documents, screening, biometrics, sanctions, and risk scoring combined.
High Global Demand
Stricter regulations create massive compliance demand, unlocking significant partner opportunities.
Scalable, SaaS Model
Digital identity, documents, screening, biometrics, sanctions, and risk scoring combined.
Competitive Differentiation
Onboarding takes minutes, accelerating sales cycles and enticing hesitant prospective clients.
Lucrative Revenue Share
Transparent pricing, generous margins, no hidden fees, full partner insights.
Strong Compliance Credentials
Award-winning platform integrated with global sanction lists and national databases.
Global Reach
Verify passports and documents across 130+ countries, including localized compliance.
Dedicated Partner Support
Responsive guidance ensures timely resolutions and sustained partner growth success.
Who should partner with Idenfo?
- Compliance and RegTech Distributors
- Business Process Outsourcing (BPO) Providers
- Fintech and Payment Service Consultants
- Corporate Service Providers and AML Advisors
- Digital Transformation or Technology Resellers