easy. simple. direct.
AN END-TO-END COMPLIANCE SOLUTION FOR YOUR DIGITAL AML/KYC NEEDS.
Simplifying your digital onboarding process in the Middle East and North Africa region.


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!

Advanced onboarding and compliance solutions for MENA
Fraud prevention at your fingertips
- Start digital onboarding immediately with no need for integrations
- Experience seamless onboarding with our compliance solutions
- Instant verifications and real-time results for fraud prevention
- Identify Politically Exposed Persons (PEPs) with advanced name screening
- Screen customers against an extensive database of sanctions and watchlists
- Ensure AML compliance with the latest regulations
- Utilise flexible risk control management

Platform
Looking for a digital customer onboarding platform that streamlines compliance in the MENA region? Look no further than Idenfo Direct! Our platform has everything you need to stay compliant and protect your business.
Digital onboarding journey to automate your business and create frictionless onboarding for customers
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 onboarding 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 customers including PEPs for enhanced due diligence
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Subscription plans that are made for you, and grow with you
STARTER
$349
/Year
- Upto 100 profiles
ESSENTIAL
$619
/Year
- Upto 250 profiles
BUSINESS
$1169
/Year
- Upto 500 profiles
CORPORATE
$1639
/Year
- Upto 750 profiles
ENTERPRISE
$1969
/Year
- Upto 1000 profiles
PRO
Features
- KYC & KYB
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- Business Risk Assessrnent
- 3 ways of Business onboarding
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB
STARTER
$299
/Year
- Upto 100 profiles
ESSENTIAL
$529
/Year
- Upto 250 profiles
BUSINESS
$999
/Year
- Upto 500 profiles
CORPORATE
$1399
/Year
- Upto 750 profiles
ENTERPRISE
$1699
/Year
- Upto 1000 profiles
BASIC
Features
- KYC
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB