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

How to Deploy a Digital Identity Solution for Your Business
Introduction: The Future of Business Is Digital Identity In today’s fast-paced digital economy, trust and security are the foundation of successful business

How to Integrate a PEP Screening Solution into Your Onboarding Workflow
Introduction: The Growing Need for Smarter Onboarding As financial institutions and fintech companies expand globally, onboarding new clients quickly while remaining compliant

How to Deploy a Digital Identity Solution for Your Business
Introduction: The Future of Business Is Digital Identity In today’s fast-paced digital economy, trust and security are the foundation of successful business

How to Integrate a PEP Screening Solution into Your Onboarding Workflow
Introduction: The Growing Need for Smarter Onboarding As financial institutions and fintech companies expand globally, onboarding new clients quickly while remaining compliant
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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.