Faster, Accurate, Effortless.
AI-powered PEP & Adverse Media Screening.
No more endless data checks and irrelevant matches. Augmenting our industry-leading sanctions and enforcement lists, we’re bringing AI-powered screening with Intelligence Search – a solution designed to make PEP and Adverse Media screening effortless, accurate, and faster than ever.
What’s
Different
Welcome to the future of screening with Idenfo Direct—where cutting-edge AI meets our compliance expertise to simplify your workflows and help you make faster, better decisions. Idenfo Direct Intelligence Search is an advanced screening engine that combines the power of AI technology with deep compliance expertise. It’s built to deliver accurate, efficient, and reliable screening for:
- Politically Exposed Persons (PEPs)
- Adverse Media Risk
From smart scoring to AI-generated summaries, Intelligence Search streamlines compliance checks, ensuring your team spends less time verifying and more time deciding.
Why this is a Game-Changer
Generic AI doesn’t understand compliance—but Intelligence Search does.
Our engine has been created and trained by compliance experts to recognise:
- What qualifies as a genuine PEP under global regulatory frameworks
- The difference between reputational risk and serious financial crime
- When a match is relevant—and when it’s just noise
This is AI powered by real-world experience—delivering smarter, sharper results.
Eliminate the Guesswork
Worried about missing genuine hits? Or wasting time on irrelevant matches?Intelligence Search doesn’t just flag hits—it also confirms when a match is not a hit, so your team can move forward with confidence.
- No unnecessary delays
- No second-guessing
- No wasted effort
Because knowing when to move forward with confidence is just as important.
Why this Matters to Your Business
Because in compliance, every second counts, and every decision shapes your risk exposure.
Our enhanced AI-powered screening solution is designed to:
- Save your team hours of manual checking and verification.
- Eliminate false positives that slow you down.
- Provide clear, actionable biographical summaries for instant clarity.
- Ensure regulatory alignment with every check.
- Give you confidence in both positive and negative determinations.
Where Compliance Expertise meets Intelligent Precision
This isn’t just AI technology—it’s the best of human expertise fused with the best of guided AI innovation. We’ve used our deep compliance knowledge to teach the AI what matters, what doesn’t, and how to distinguish between the two.
The result?
Unmatched precision, less noise, and faster, more reliable decisions.
Ready to take the Hassle out of Screening?
Intelligence Search is a smarter, sharper, and more efficient way to manage compliance risks.
It’s about giving you the confidence to act faster, with more clarity and less noise.
With Idenfo Direct, smarter screening isn’t the future—it’s already here.
