Webinar
Idenfo Direct Webinars – Expert Insights at Your Fingertips
Whether you’re refining your expertise or exploring new opportunities, our curated sessions empower you to stay ahead and drive success.
Trusted by 1,700+ clients globally
Idenfo Webinar AI in Action: Myths, Machines and the Future of Tech
The subject of every podcast, workshop, board meeting: Artificial Intelligence. And for good reason; it’s changed the game. Hear what’s happening in the AI space from the experts, from debunking misconceptions to exciting new prospects.
Product Design 101: how to build technology that works
Have you ever wondered what product design entails? How do different elements such as aesthetics, customer experience, functionality and technology work together to deliver a product that can provide effective solutions to the problems we face?
Financial Crime Risk Management
Screening for Safety
Our Certifications
Experience the strength of Idenfo
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.