Case study
Revolutionising AML/KYC Processes for a Leading Insurance Company
Idenfo’s solution proved to be a game-changer for this leading insurance company.
Trusted by 1,700+ clients globally

Common AML Screening Mistakes and How to Avoid Them
Introduction: The Hidden Pitfalls of AML Compliance As global financial regulations evolve, Anti-Money Laundering (AML) compliance has become one of the biggest

Digital Identity Wallets: Managing Your Identity Securely
Introduction: The Rise of Digital Identity Management In an increasingly digital world, your identity has become one of your most valuable assets.

Common AML Screening Mistakes and How to Avoid Them
Introduction: The Hidden Pitfalls of AML Compliance As global financial regulations evolve, Anti-Money Laundering (AML) compliance has become one of the biggest

Digital Identity Wallets: Managing Your Identity Securely
Introduction: The Rise of Digital Identity Management In an increasingly digital world, your identity has become one of your most valuable assets.
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Clients
Supported ID documents
Potential scannable passports
Name screening checks everyday
FAQs
Why should I trust Idenfo?
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.
What causes a profile to be termed ‘high risk’?
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
How long does the verification process take?
It typically takes 2-3 minutes to input details and record a liveness check video.