AI-Powered KYC (Know Your Customer) Identity Verification Solutions
Secure Compliance, Prevent Fraud, and Streamline Onboarding
Our KYC Identity Verification Services Include:
Document Verification
Instantly verify passports, national IDs, and driver’s licenses using AI-powered OCR and authenticity checks.
Biometric Authentication
Secure and user-friendly facial recognition confirms identity in seconds with liveness detection to prevent spoofing.
Sanctions & PEP Screening
Real-time screening against global sanctions lists, PEP databases, and watchlists to ensure AML compliance.
Risk Assessment Engine
Apply a risk-based KYC approach to adapt due diligence levels dynamically based on customer profiles.
Ongoing Monitoring & Alerts
Continuous surveillance of existing customers with automated alerts for changes in risk status or new sanctions.
Enhanced Due Diligence (EDD)
For high-risk clients, perform deeper checks including document uploads, business associations, and source of funds analysis.
How Our KYC Process Works: Step-by-Step
User Onboarding & Data Capture
The customer submits documents and biometric data through a secure portal.
Verification & Screening
Our system validates identity and screens for risks using advanced AI algorithms.
Risk Scoring & Decisioning
Each customer is assigned a risk score, guiding the level of due diligence required.
Real-Time Compliance Checks
Sanctions, PEP, and adverse media are monitored continuously.
Reporting & Audits
All data is logged, timestamped, and easily exportable for audits and regulatory reporting.
Benefits of Choosing Idenfo Direct's KYC Solutions
Regulatory Peace of Mind
Meet global AML regulations and KYC compliance standards like FATF, 6AMLD, MAS, and FCA.
Accelerated Customer Onboarding
Cut onboarding times from days to minutes with our digital KYC solutions.
Cost-Effective KYC Compliance
Save on compliance costs with scalable pricing and automated workflows.
Data Accuracy & Fraud Detection
Reduce false positives and prevent identity fraud with machine learning-powered verification.
Seamless API Integration
Easily connect with your CRM, onboarding portals, or back-office systems.
Global Coverage
Verify customers across 180+ countries with multilingual document support.
The Technology Behind Our KYC Platform
Idenfo Direct uses cutting-edge technologies to deliver fast, secure, and accurate identity checks:
Artificial Intelligence (AI)
Automates document analysis and reduces manual review time
Machine Learning (ML)
Supports risk-based approaches and enhanced due diligence for high-risk users.
Optical Character Recognition (OCR)
Extracts and validates document data with high precision
Liveness Detection
Detects deepfakes, spoofing, and photos used in facial verification
Blockchain Compatibility
Optional immutable record keeping for transparency
Cloud Security
ISO-certified infrastructure with end-to-end encryption
Adapting to Global KYC & AML Regulations
KYC and AML compliance vary by region. Idenfo Direct ensures you’re always up to date:
- UK & EU – Full support for GDPR, 5AMLD, 6AMLD, and FCA compliance
- US & Canada – Compliant with the Bank Secrecy Act (BSA) and FinCEN regulations
- Asia Pacific – Aligned with MAS, HKMA, and RBI KYC norms
- Middle East & Africa – Supports central bank and FATF standards
We monitor regulatory updates and adjust our platform accordingly to protect your business.
Why Choose Idenfo Direct?
Built by Compliance Experts
Designed by former regulators and industry veterans
Plug-and-Play APIs
Designed by former regulators and industry veterans
Real-Time Identity Verification
Results in seconds, not hours
Global Identity Coverage
2,500+ document types supported
Trusted by Banks, Fintechs & Enterprises
Scalable, secure, and audit-ready
Get a Demo or Start Your Free Trial Today
Ready to streamline your KYC onboarding while maintaining full compliance?
Talk to our team to explore how Idenfo Direct can help your business stay secure, compliant, and efficient.
