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Idenfo Direct

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Idenfo Direct is an end to end solution that offers affordable, subscription based digital identity verification, fraud detection and financial crime checks (including risk rating, adverse media and periodic reviews) for a multitude of businesses, Idenfo Direct allows you to verify the identities of everyone around you. A system that has KYC and AML checks built-in to ensure that you, or your business, are operating in the safest digital sphere possible. Idenfo Direct creates a seamless onboarding journey from start to finish - with no long lines, no paperwork, and no stress. Idenfo Direct’s platform makes your onboarding process significantly smoother, improving the experience of your customers and your employees.

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