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what was complex & costly
just became easier & affordable
sugar, spice and everything nice
Idenfo Direct has everything you need to solve all your digital onboarding problems.
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reduce identity fraud with our
path-breaking technology
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keep sensitive information safe and available with our
automated profile change alerts & audit trails
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automatically identifies high risk customers for
enhanced due diligence
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frictionless experience for your customers with our easy
onboarding journey
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save on unnecessary fines and fees thanks to our
regulation & compliance expertise
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name-screening against applicable national and international sanctions and fraud databases
Journey
intuitive and frictionless
We have an awesome user experience, end to end.
Step 1
Registration and verification
Register and verify your email
Step 2
Pick
your plan
Choose a plan that matches your need
Step 2
Pick your plan
Choose a plan that matches your need
Step 3
Begin Onboarding
Start Onboarding! The first five profiles are free
Step 4
Send link and wait
Customer will get an email prompt to complete information
Step 5
Review and decide
Approve, reject or ask for further info
Subscription plans that are made for you,
and grow with you
slide to select a plan
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Facial comparison
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Liveness check
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Name-screening
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High Risk Client Management
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Multi-factor Risk Rating
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Periodic Checks
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Record Retention
