AML System - Idenfo Direct

Idenfo is a complete KYC Solution

All-in-One Digital Platform

Idenfo provides a User-friendly, Technologically Advanced and Affordable solution
to solve key KYC challenges that the digital world is facing.

Superior Digital Onboarding

User-friendly & intuitive
customer experience

OCR for easier & accurate
data capture.

Multi-factor Authentication

Risk-based Periodic Screening

Periodic checks & alert generation Customisable review frequency,
based on risk rating

Path-breaking Fraud
Detection Technology

Biometric facial recognition, liveness
check using RNN based deep learning

Machine Learning-driven identity
document automatic capture

Above & Beyond Financial
Crime Checks

Variable customer risk rating
factors, with no limits

Sanction, PEP and negative list
screening using proprietary fuzzy
logic to minimize false positives

Idenfo focuses on FOUR key design principles,
driven by a customer-focused lens

Intuitive & Frictionless

Idenfo runs in the background, silently, while
clients enjoy your brand and services at the front.

We strive to ensure that 90% of the customers never know that Idenfo is running in the background.

Always on-record

Gone are the days of paper trails and physical files.

We provide digital audit trails, that last forever and help you focus on your clients without worrying about paperwork and audits.

Efficient & Fast Integration

Where other platforms/services take years to integrate, we take months - Where they take months, we take days. We integrate quickly and efficiently.

Complex Technology at the Core

We manage all the complexity at the back. Our proprietary algorithms and Artifical Intelligence does all the hard work, while the customer has the smoothest of journeys.

Features

Integrated onboarding with comprehensive data model enabling seamless integration

Full suite of built-in reports and charts to enable both macro and micro MI review as well as meeting regulatory requirements

Built in tools to aid AML investigations across all name screening, risk rating and document verification functions

Platform-as-a-Service with the entire stack available via the Cloud or as an on-premises solution

Full training provided as part of consultancy service to ensure solution fits into wider bank AML processes

Highly sophisticated configuration engine enabling institutions to create bespoke and flexible risk-based approach

Full alignment with latest global and national regulations to ensure compliance

How to Conduct KYB on High-Risk Jurisdictions: A Practical Guide

KYB in Fintech: Solving the Puzzle of Ultimate Beneficial Ownership (UBO)

KYB Compliance Pitfalls and How to Avoid Them in 2025

Idenfo wins Best RegTech Solution Award at the MENA Fintech Awards 2024

Beyond the Buzzwords: 3 Crucial Questions to Ask When Choosing an AML Provider

AML in the UK 2024: Key Regulatory Changes and Implications

Compliance Guide for Letting Agencies: How to navigate the new Sanctions Checks Regulations in UK

Identity Verification Trends to Watch in 2025: The Future of Secure Onboarding

The Impact of Geopolitical Changes on AML/KYC: Navigating a Shifting Global Landscape

Knowledge Centre

Advisory

Idenfo Webinar AI in Action: Myths, Machines and the Future of Tech

Product Design 101: how to build technology that works

Financial Crime Risk Management

Idenfo is a complete KYC Solution

All-in-One Digital Platform

Digital ID verification

RISK RATING

NAME SCREENING

Idenfo provides a User-friendly, Technologically Advanced and Affordable solution to solve key KYC challenges that the digital world is facing.

Superior Digital Onboarding

Risk-based Periodic Screening

Path-breaking Fraud Detection Technology

Above & Beyond Financial Crime Checks

Idenfo focuses on FOUR key design principles, driven by a customer-focused lens

Intuitive & Frictionless

Idenfo runs in the background, silently, while clients enjoy your brand and services at the front. We strive to ensure that 90% of the customers never know that Idenfo is running in the background.