Your compliance isn't optional. Neither
is our accuracy.
AI-driven compliance technology — from identity verification and risk rating to a cutting-edge name screening engine.
Trusted by 1,700+ Clients Globally
Our Solutions
Identity Verification
Instant, accurate ID verification with AI precision.
Name Screening
Global sanctions, adverse media, PEPs & special interest checks.
Risk Rating
AI-powered weighted scoring for customer risk levels.
Advisory
Expert compliance guidance tailored to your business.
Managed Services
Delegate compliance tasks to our experts.
Policy & Training
Tailored AML policies and training for effective compliance.
The Strength of Idenfo
194+ Clients 11+ Supported ID Documents
0.3Bn Scannable Passports 0Mn Name Screening Checks Daily
Our Certifications
Recognized at the MENA Fintech Awards 2024 and the StartUp Awards National Series.
Your Industry. Our Expertise.
Financial Institutions
Digitise account opening, screen customers for AML risks, and ensure regulatory compliance.
Insurance Providers
Verify policyholders, prevent fraudulent claims with biometric matching, and meet regulatory requirements.
FinTechs
Enable frictionless onboarding, automate KYC/AML, and detect fraud in real-time with AI.
Telecommunications
Verify SIM applicants, detect fraud during number porting, and comply with KYC regulations.
More Sectors We Serve
Law Firms
Streamline client onboarding with biometric ID verification and AML screening against global sanctions and PEP lists.
Real Estate
Verify buyers and tenants in minutes, reduce fraud, and comply with AML regulations before property deals.
Accounting & Auditing
Perform KYC/KYB checks, verify beneficial owners, and maintain AML compliance with continuous monitoring.
Jewels & Precious
Metals
Confirm identities during high-value sales, flag suspicious buyers through PEP/sanctions screening.
Corporate Service Providers & Beyond
Verify directors, shareholders, and UBOs with KYB and identity checks. Ensure AML compliance with ongoing risk screening.
Also serving healthcare, education, logistics, and any service-based sector — verify identities, screen against global watchlists, and stay compliant with evolving regulations.
How Idenfo Works
Verify Identity
Screen & Rate
Stay Compliant
Most verifications complete in just 2–3 minutes — from document capture and liveness check to a full risk-rated compliance profile.
Frequently Asked Questions
Why trust Idenfo?
Idenfo Direct is an affordable, subscription-based digital identity verification service with fraud detection and financial crime checks — including risk rating, adverse media, and periodic reviews.
What makes a profile "high risk"?
Red flags include name matches on sanction lists, nonresidency in the country of application, or nationality from a UN-sanctioned country. The exact algorithm is not disclosed.
How long does verification take?
Typically 2–3 minutes to input details and record a liveness check video.
Ready to Simplify Compliance?
Join 1,700+ clients globally who trust Idenfo for AI-powered identity verification, name screening, and risk rating.
