easy . simple . direct

an end-to-end solution to
know and verify your

what was complex & costly

just became easier and affordable

KYC for businesses in UAE - Idenfo Direct

Now supporting KYC for businesses in UAE

With Idenfo Direct, you can perform AML/KYC and IDV checks simply and easily using one of the several document categories we support. You can customise your journey based on resident and non-resident users to choose which one suits your business best.

Documents we support

Residents

Emirates ID cards

Emirates IDs issued by the Federal Authority for Identity and Citizenship.

Passports

Passports issued by the General Directorate of Residency and Foreigners Affairs / Citizenship Departments (GDRFA) to verify the nationality, name, and DOB of customers.

Proof of Address

Verification of documents related to residential details.

Non-Residents

Passports

Passports issued by country of birth to verify identity and perform risk assessment.

Visas

For expats only

Proof of Address

Verification of documents related to residential details.

Powered by our path-breaking AI technology, Idenfo Direct can scan and authenticate Emirates IDs through advanced features such as Facial Comparison and Liveness Check for identity verification, performed in real time, for real time results.
Find out more about our Digital onboarding here.

Documents we Support

Residents

National ID cards

Emirates IDs issues by the Federal Authority for Identity and Citizenship.

Passports

Passports issued by the General Directorate of Residency and Foreigners Affairs/Citizenship Departments (GDRFA) to verify the nationality, name, and DOB of customers.

Proof of Address

Verification of documents related to residential details.

Non- Residents

Passports

Passports issued by country of birth, to verify identity, perform risk assessment.

Visas

For expatriate Only

Proof of Address

Verification of documents related to residential details.

Powered by our path-breaking AI technology, Idenfo Direct can scan and authenticate Emirates IDs through advanced features such as Facial Comparison and Liveness Check for identity verification, performed in real time, for real time results.
Find out more about our Digital onboarding here

Platform

sugar, spice and everything nice

Idenfo Direct has everything you need to solve all your digital onboarding problems.

  • reduce identity fraud with our
    path-breaking technology

  • keep sensitive information safe and available with our
    automated profile change alerts & audit trails

  • automatically identifies high risk customers for
    enhanced due diligence

  • frictionless experience for your customers with our easy
    onboarding journey

  • save on unnecessary fines and fees thanks to our
    regulation & compliance expertise

  • 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 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
Up to

profiles

per month
  Sign-Up Now

first 5 profiles are on us

  • Facial comparison

  • Liveness check

  • Name-screening

  • High Risk Client Management

  • Multi-factor Risk Rating

  • Periodic Checks

  • Record Retention

Subscription plans that are made for you,
and grow with you

Find out more about our packages

Subscription plans that are made for you,
and grow with you

slide to select a plan

USD

24

Upto 100 profiles
PAID MONTHLY

USD

119

Upto 100 profiles
PAID BIANNUALLY

SAVE
$24

SAVE
$64

USD

224

Upto 100 profiles
PAID ANNUALLY

USD

24

Upto 100 profiles
PAID MONTHLY

USD

119

Upto 100 profiles
PAID BIANNUALLY

USD

224

Upto 100 profiles
PAID ANNUALLY

SAVE
$24

SAVE
$64

USD

99

Upto 500 profiles
PAID MONTHLY

USD

549

Upto 500 profiles
PAID BIANNUALLY

USD

999

Upto 500 profiles
PAID ANNUALLY

SAVE
$45

SAVE
$189

SAVE
$45

USD

99

Upto 100 profiles
PAID MONTHLY

USD

549

Upto 100 profiles
PAID BIANNUALLY

SAVE
$45

SAVE
$189

USD

999

Upto 100 profiles
PAID ANNUALLY

USD

171

Upto 1000 profiles
PAID MONTHLY

USD

899

Upto 1000 profiles
PAID BIANNUALLY

USD

1,699

Upto 1000 profiles
PAID ANNUALLY

SAVE
$127

SAVE
$353

USD

171

Upto 100 profiles
PAID MONTHLY

USD

899

Upto 100 profiles
PAID BIANNUALLY

SAVE
$127

SAVE
$353

USD

1,699

Upto 100 profiles
PAID ANNUALLY



If you require more than 1000+ profiles,
contact us so we can create a custom package for you.

More profiles = more saving!

Thank you for making your selection!

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