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.
