Blog

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Blog Understanding DBS Check Companies: Your Guide to Compliance and Security

Understanding DBS Check Companies: Your Guide to Compliance and Security

Blog Protecting Your Business: The Role of Comprehensive Employee Background Checks

Protecting Your Business: The Role of Comprehensive Employee Background Checks

Blog The Importance of Liveness Detection in Preventing Identity Fraud

The Importance of Liveness Detection in Preventing Identity Fraud

Blog The Ultimate Guide For Anti-Money Laundering Software

Anti-Money Laundering Software: Your Ultimate Guide for 2024

Blog Adverse Media Enhancements: the Ultimate Guide for FoolProof Customer Onboarding

Adverse Media Enhancements: The Ultimate Guide for Foolproof Customer Onboarding (2024 Update)

Blog Proof of Residence And Its Impact on Business

Proof of Residence and Its Impact on Business

Optical Character Recognition

Enhancing KYC with Optical Character Recognition (OCR) at Idenfo Direct

Blog Unmasking Financial Crime: A Deep Dive Into Anti-Money Laundering Regulations

Unmasking Financial Crime: A Deep Dive into Anti-Money Laundering Regulations

Enhancing Security Through Advanced KYC Verification: Idenfo Direct’s Novel Approach to Hologram Authentication

Idenfo Direct: Revolutionising Employee Verification in the UK

Unlocking Financial Security: A Guide to KYC Requirements

Demystifying Politically Exposed Persons (PEP): Navigating Compliance with Confidence

Load More

CERTIFICATES

Idenfo is registered with ICO, commited to ISO 20001,Risk Associates and WCAG Accessibility Guidelines.

iso
SGS
RiskAssociatesLogo
ICO-Logo

Keep up with Idenfo Direct

Don’t miss out on our latest features and stay ahead of the trends in identity verification.

Solutions

Useful Links

Legal

Follow Us

United Kingdom

UAE

Qatar

Pakistan

Copyright © 2025 Idenfo. All Rights Reserved.

Trustpilot
Talk to sales

Where are you signing up from ?