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October 31, 2025

Transforming Document Expiry Management for Corporate Service Providers For Global Business Services DMCC

Idenfo Admin

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.

See all

Idenfo is a digital identity and compliance platform that helps businesses verify customers, prevent fraud, and meet KYC/AML regulations through biometric checks, document verification, and sanctions screening.

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