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