Build the reliability and dependability of your business processes practices with the Idenfo Direct Verified Seal.

Idenfo Direct Customer Directory

Search our Idenfo Direct Customer Directory to view which companies are currently using Idenfo direct for digital AML/KYC needs.

What is the 'Idenfo Direct Verified' Seal?

The Idenfo Direct Verified Seal helps you showcase the credibility of your business by highlighting that you are fulfilling AML/KYC regulations.

The United Arab Emirates (UAE) has implemented robust regulations for the prevention of money laundering and terrorism financing. These regulations aim to protect the country’s financial system and ensure compliance with international standards set by the Financial Action Task Force (FATF). In the UAE, all financial institutions and designated non-financial businesses and professions (DNFBPs) are required to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Law No. (4) of 2002 and its subsequent amendments. These entities include banks, insurance companies, money exchange houses, and other businesses such as real estate firms, lawyers, and accountants.

Idenfo Direct offers a holistic technology platform where all of these requirements can be fulfilled in one place. By using Idenfo Direct, you can rest assured that your business is fulfilling all AML/KYC requirements, and you can advertise this with the use of our ‘Idenfo Direct Verified’ Seal.

Why use the 'Idenfo Direct Verified' Seal?

This Seal will help you enhance the credibility of your business online and allow you to win more business opportunities. The sample seal is included above, and can be included as a logo on your website, social media creatives, email signature and invoices, or any other place where you interact with your customers. By clicking on the logo your customers or profile visitors will be led to a page where they can view the Idenfo Direct services you have availed. This can be beneficial for your business when you’re looking for new clients, partners or even investors.

What does the 'Idenfo Direct Verified' Seal represent?

The ‘Idenfo Direct Verified’ seal means your business has checked customers’ documents and screened them. The services which Idenfo Direct covers include:

Holistic Risk-Rating
Name Screening across Global & UAE Central Bank databases
Ongoing Customer Due Diligence (CDD)
Comprehensive AML and Compliance checks
Verification through public sources and proprietary database (Adverse Media Check)
Idenfo Direct's Verified Seal is a stamp of safety for your business.
How do I get an 'Idenfo Direct Verified' Seal?
If you’re signed up with Idenfo Direct and interested in getting a seal for your business, click here.

If you’re not signed up with Idenfo yet, but are interested in getting started and getting a seal, get in touch with us!

Are you an existing customer?

Please note, to get the seal you have to be an
Idenfo Direct customer

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