Not an SME? Let’s Build Something Bigger.
If our standard packages aren’t big enough for your business—or if you’re a financial institution, enterprise client, or require high-volume onboarding—Idenfo Direct Enterprise is built for you.
Whether you’re processing millions of profiles, managing cross-border compliance, or integrating into complex legacy systems, our enterprise-grade KYC platform offers a scalable, flexible, and fully configurable solution tailored to your needs.
Technology Built to Evolve
All-in-One KYC Platform
What You Get with Idenfo Direct Enterprise
A complete suite covering:
- Digital ID Verification
- Name Screening
- Risk Rating
- Biometric Authentication
- Adverse Media & Sanctions Checks
Built for seamless integration into your existing AML workflows.
Core Features
Designed Around Four Core Principles
Enterprise
Who It's For
- Banks & Financial Institutions
- Digital Wallets & Fintech Apps
- Insurance & Investment Firms
- Global Payment Platforms
- Regulated Enterprises in telecom, crypto, and real estate
Let’s Build Your KYC Infrastructure
Talk to us about your compliance challenges, legacy systems, or high-volume onboarding requirements.
We’ll help you design a solution that’s secure, scalable, and future-proof.
