Bureau integrations
Seamless identity verification through trusted government and national data sources
At Idenfo Direct, we connect directly with official government bureaus to provide real-time identity verification at the source. Whether you’re onboarding individuals or businesses, our Bureau Integrations ensure accuracy, security, and compliance — across the UK, UAE, and Pakistan.
Explore our
integration with:
- Companies House (UK)
- UAE Pass (UAE)
- NADRA Bio Verisys (Pakistan)
Benefits of Bureau Integrations
Industries & Use Cases
Our bureau integrations are built to support regulated sectors and high-risk environments:
| Industry | Use Cases |
|---|---|
| Financial Services | Instant KYC/KYB, fraud prevention, AML checks |
| Accounting & Audit | Verify UBOs, company directors, and clients |
| Real Estate | Vet landlords, tenants, and buyers against national records |
| Fintech & Crypto | Validate user identities and business licenses at scale |
| Government & Legal | Cross-reference identities with official civil records |
Where We Integrate
United Kingdom – Companies House
Instantly verify company registration details, director information, and business status through our integration with Companies House.
United Arab Emirates – UAE Pass
Seamlessly onboard Emirati nationals and residents with UAE Pass — the UAE’s national digital identity.
Pakistan – NADRA Bio Verisys
Connect with NADRA’s Bio Verisys to confirm individual identity details against Pakistan’s national registry.
Designed for Accuracy. Built for Compliance.
By integrating directly with government and national ID systems, Idenfo Direct offers a smarter way to manage compliance — one that reduces friction while increasing trust. Whether you’re operating in the UK, UAE, or Pakistan, our bureau integrations give you an edge in risk management and regulatory assurance.
Ready to explore what direct-source verification can do for your business?
