As the world becomes increasingly reliant on technology as a means to ease long processes and more efficiently solve problems, it was […]

Background checks are becoming increasingly common, making business transactions safer and bringing peace of mind to operators. In today’s day and age, […]

How Real Estate Firms Can Benefit from Digital Background The real estate business has a certain obligation towards its clients as it […]

The corporate world is so time-sensitive that no one can afford to lose any time, whether it is searching for talent, onboarding, […]

Important Safety measures against Identity Theft in Pakistan Identity theft is when someone tries to impersonate a person or business, mostly to […]

Identity Theft- Types of ID theft practices in Pakistan Identity theft is when someone uses a person’s sensitive information- name, ID number, […]

How to pick a risk screening system that suits your needs by Duncan Edwards Senior Advisor, Idenfo The Monetary Authority of Singapore […]

Due to increased fraudulent activities in every sector, it is clear that no industry is completely secure and devoid of scammers and […]

There is a general consensus across customers and businesspeople that KYC/AML processes are essential to keeping businesses and customers safe, and the […]

Prohibiting fraud is possible by carrying out pre-employment screenings in any organisation through executing periodic screening of employees. Pre-employment screening is a […]

With the rise of online businesses, the online marketplace has a colossal presence in Pakistan. E-commerce sales are increasing due to the […]

Definitions and Interpretations Data   Collectively all information that you submit to Idenfo, via the     website. This definition incorporates, where […]