easy. simple. direct.
Comprehensive Employee Verification Solutions
to check, verify, and onboard your employees in Pakistan
ANTI-MONEY LAUNDERING TRAINING COURSE
Anti-Money Laundering and Compliance Procedures and Requirements
Idenfo Direct won #1 Digital Startup
of the year in London at the Startup Awards 2022!
Raise The Bar On Your Recruitment Process!
ID Verification
With Idenfo Direct’s instant ID verification solution, ensure that your potential employees are who they claim to be. By adopting our platform, you can eliminate the risk of human error and accelerate the onboarding process. Our all-in-one digital platform performs online identity verification services that include biometric verification, CNIC verification, and degree verification. With Idenfo Direct, your employees can be fully verified with our state-of-the-art employee verification services.
- CNIC Verification
- Facial Biometric Authentication
- Live Photo and Document ID match
- Multiple Document Upload
- Remote Document Upload
Degree Verification
An innovative solution to ensure that your candidate’s degree and employment history is authentic and true. Using our employment verification services. Vet your candidate’s qualifications and ensure you’re protecting your business from fraud, forgery, and dishonesty. Carry out a thorough degree verification and previous employment check before you hire – quicker and simpler than ever before.
- Degree Verification
- Previous Employment Checks
- Document Storing and Audit Trail
Criminal Background Check
Use top of the line Artificial Intelligence for updated name screening and check your candidates against globally-recognised sanctions list to ensure you are not hiring someone with a criminal background. Carry out employee background screening through an automated and online digital verification check for each of your candidates in Pakistan. Our platform goes beyond simple verification services to ensure you’re hiring and onboarding safely.
- Criminal Records Check
- Police Verification
- Sanction-list Clearing
What Our Clients Say
Platform
Goodbye to manual processes and say hello to efficient online identity verification
Idenfo Direct offers robust employee verification services.
Digital onboarding journey to automate your business and create frictionless onboarding for employees
Keep sensitive information safe and accessible with our automated profile change alerts & audit trails
Reduce identity fraud with our path-breaking technology and ensure you’re hiring someone reliable
Name-screening against applicable national and international sanctions and fraud databases
Save on unnecessary fines and fees thanks to our regulation & compliance expertise
Automatically identify high risk candidates for enhanced due diligence
Employee Verification Platform in Pakistan
Idenfo Direct’s employee verification feature is an easy-to-use technologically advanced, affordable solution to help HR professionals digitise everything from verifying employee identities, conducting background checks, biometric verification, degree verification, and CNIC verification for effective and risk-free employee onboarding.
CNIC & Passport Verification
Powered by our path-breaking AI technology, Idenfo Direct includes features such as Facial Comparison and Liveness Check for identity verification, performed in real time, for real time results.
To find out more about our featuresÂ
Features
- API integration
- UAE Pass Authentication
- Self Service and Excel Onboarding
- Deeplink Onboarding with Digital Signature
- Name Screening (Sanction, PEP, Special Interest, Adverse Media)
- Individual Risk Assessment and Business Risk Assessment
- KYC and KYB (UBO, Shareholders, Directors, etc.)
- EDD (Enhanced Due Diligence)
- Email Notification on Document Expiry
- Liveness Detection Check
- User Invite/User Role
- Activity Log
- Document Storage
- STR Records
- Data Updated Every 24 Hours
- Download Report (Excel & PDF)
- Online & Onsite Support
- Software Training Video & Manuals
- Global Coverage
- OCR and Document Verification
- Graphical Representation & Customer Statistics
- Periodic Check & Ongoing Monitoring
- Linking Individual/Shareholder and Company
- Adverse Media Exact Name Match
- Adverse Media Rescreening
