Technology Pak
Technology
Simple to use. Sophisticated. Seamless.
Idenfo Direct’s technology enhances your
customer onboarding and verification
at every stage
Highly configurable “unlimited” range of risk variables
including client, product and geographic factors
Multi-tenant and micro services architecture,
providing data isolation and scalability
Context based Machine Learning (ML)
for identity documents
Optical Character Recognition (OCR) to
automatically extract critical data
Cutting-edge neural network
based facial recognition
A fast cache-based sanctions and negative
screening list using exclusive fuzzy logic to
minimize false positives
A cloud-hosted solution using the latest secure data
protection whilst maintaining data sovereignty
Unique activity timeline simplifying audit
trial to ensure regulatory compliance
Device friendly user experience using the
latest UI/UX software languages
01
Highly configurable “unlimited” range of risk variables including client, product and geographic factors
02
A cloud-hosted solution using the latest secure data protection whilst maintaining data sovereignty
03
Unique activity timeline simplifying audit trial to ensure regulatory compliance
04
Highly configurable “unlimited” range of risk variables including client, product and geographic factors
05
Multi-tenant and micro services architecture, providing data isolation and scalability
06
Context based Machine Learning (ML) for identity documents
07
Optical Character Recognition (OCR) to automatically extract critical data
08
A fast cache-based sanctions and negative screening list using exclusive fuzzy logic to minimize false positives
09
Cutting-edge neural network based facial recognition
