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How Idenfo Direct can help you meet the latest UAE regulations

How Idenfo Direct can help you meet the latest UAE regulations The United Arab Emirates (UAE) government has issued guidance on digital identification for customer due diligence (CDD) in accordance with article 8 of the Anti-Money Laundering and Counter-Terrorism Financing (AML-CFT) Act. This article outlines the need for businesses and financial institutions to implement digital […]

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Everything you need to know about Customer Due Diligence in the UAE

Everything you need to know about Customer Due Diligence in the UAE Customer Due Diligence (CDD) is a process that financial institutions, including banks and money service businesses, use to identify and assess the risks associated with their customers. In the United Arab Emirates (UAE), CDD is an essential part of the country’s efforts to […]

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The Impact of Remote Work on Identity Verification and Onboarding

The Impact of Remote Work on Identity Verification and Onboarding Remote work has become far more common over the last few years with the pandemic. A new precedent was set and that changed procedures of operation and the way offices were conducted all over the world. Working remotely has been a challenge for many companies […]

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The Benefits of Digital Onboarding Over Manual Onboarding

The Benefits of Digital Onboarding Over Manual Onboarding In today’s age, the dynamics of the digital space is ever-evolving, which makes it imperative for businesses to keep up with the AML laws and regulations, especially in the UAE. Digital customer onboarding can be an effective way for businesses to comply with anti-money laundering (AML) regulations […]

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Why Identity Verification is now more important than ever

Why Identity Verification is now more important than ever Identity verification is an important process that helps organisations confirm the identity of their employees and customers. It has been carried out for a long time, but traditional methods of ID verification have proved to be inefficient due to the manual nature of traditional verification. Many […]

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A Guide To The UAE’s Newest KYC Laws and Regulations

A Guide To The UAE’s Newest KYC Laws and Regulations It’s no secret that the UAE is an economic hub for global and international trade and finance. With that burden though, comes heavy pressure on the government to ensure that their areas of free trade are not being misused. The UAE has always had strict […]

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Why Employee Checks Matter in Pakistan

Why Employee Checks Matter in Pakistan Employee checks are crucial all over the world, regardless of location but they are especially necessary in Pakistan. Employee screening services are integral in creating and maintaining workforce integrity and safety, especially for an employer’s benefit. More than ever before, employers need to protect themselves against any potential employees […]

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due deligence, idenfo direct

Is Simplified Due Diligence Sufficient?

Is Simplified Due Diligence Sufficient? When attempting to verify the individuals your company is onboarding, KYC softwares are crucial to the process of carrying out sufficient due diligence. There are three different types; simplified due diligence, standard due diligence and enhanced due diligence, each requires different levels of identity verification and background checks. In this […]

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Industries That Need Identity Verification and Why

Industries That Need Identity Verification and Why Digital identity verification is a process of authenticating customers, stakeholders and all potential stakeholders with the purpose of only onboarding legitimate people. It utilises various biometric authentication checks and government-issued ID document verification to ensure the legitimacy of an individual. Manual background checks of potential employees and customers […]

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The Cost of Not Running a Background Check

The Cost of Not Running a Background Check Talent acquisition and management are some of the hardest things to keep track of when running a company. From your employees not being whom they say they are, to them not being as qualified as they claim. This can all be avoided through running a background check […]

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