easy . simple . direct
An end-to-end solution for
your digital AML/KYC needs.
Now supporting KYC for businesses in UAE
With Idenfo Direct, you can perform AML/KYC and IDV checks simply and easily using one of the several document categories we support. You can customise your journey based on resident and non-resident users to choose which one suits your business best.
Documents we support
Residents
Emirates ID cards
Emirates IDs issued by the Federal Authority for Identity and Citizenship.
Passports
Passports issued by the General Directorate of Residency and Foreigners Affairs / Citizenship Departments (GDRFA) to verify the nationality, name, and DOB of customers.
Proof of Address
Verification of documents related to residential details.
Non-Residents
Passports
Passports issued by country of birth to verify identity and perform risk assessment.
Visas
For expats only
Proof of Address
Verification of documents related to residential details.
Powered by our path-breaking AI technology, Idenfo Direct can scan and
authenticate Emirates IDs through advanced features such as Facial Comparison
and Liveness Check for identity verification, performed in real time, for real time
results.
Find out more about our Digital onboarding here.
Documents we Support
Residents
National ID cards
Emirates IDs issues by the Federal Authority for Identity and Citizenship.
Passports
Passports issued by the General Directorate of Residency and Foreigners Affairs/Citizenship Departments (GDRFA) to verify the nationality, name, and DOB of customers.
Proof of Address
Verification of documents related to residential details.
Non- Residents
Passports
Passports issued by country of birth, to verify identity, perform risk assessment.
Visas
For expatriate Only
Proof of Address
Verification of documents related to residential details.
Powered by our path-breaking AI technology, Idenfo Direct can scan and
authenticate Emirates IDs through advanced features such as Facial Comparison
and Liveness Check for identity verification, performed in real time, for real time
results.
Find out more about our Digital onboarding here
Platform
sugar, spice and everything nice
Idenfo Direct has everything you need to solve all your digital onboarding problems.
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reduce identity fraud with our
path-breaking technology
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keep sensitive information safe and available with our
automated profile change alerts & audit trails
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automatically identifies high risk customers for
enhanced due diligence
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frictionless experience for your customers with our easy
onboarding journey
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save on unnecessary fines and fees thanks to our
regulation & compliance expertise
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name-screening against applicable national and international sanctions and fraud databases
Journey
intuitive and frictionless
We have an awesome user experience, end to end.
Step 1
Registration and verification
Register and verify your email
Step 2
Pick
your plan
Choose a plan that matches your need
Step 3
Begin Onboarding
Start Onboarding! The first five profiles are free
Step 4
Send link and wait
Customer will get an email prompt to complete information
Step 5
Review and decide
Approve, reject or ask for further info
Subscription plans that are made for you,
and grow with you
slide to select a plan
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Facial comparison
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Liveness check
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Name-screening
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High Risk Client Management
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Multi-factor Risk Rating
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Periodic Checks
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Record Retention
Subscription plans that are made for you,
and grow with you
Find out more about our packages
Subscription plans that are made for you,
and grow with you
slide to select a plan
