AN AWARD WINNING COMPLIANCE SOLUTION FOR BUSINESSES IN BAHRAIN
Idenfo Direct’s cutting-edge KYC/AML compliance solution swiftly and precisely screens your customers for potential risks.
Now Supporting KYC & AML for Businesses in Bahrain
Idenfo Direct is now providing Name Screening for smooth customer onboarding in Bahrain, after being the UAE’s leading AML/KYC compliance solution.
Our aim is to assist in safeguarding your customers’ interests and expanding your business by offering the quickest and most precise digital identity verification solution in the world.
Easily showcase compliance and transparency
Corporations are now under increased scrutiny and may face hefty penalties if they fail to efficiently screen their customers. Therefore, it has become crucial to perform screenings, not just for banks but for all businesses to avoid legal consequences.
Grow your business with confidence
Stay ahead of regulatory compliance with our diverse solutions
PEP Check
Gain access to a vast array of comprehensive data sets, derived from government sources, enabling you to easily detect politically exposed persons and any closely associated individuals.
Sanctions Check
Conduct rigorous screenings against updated government regulatory and law enforcement watchlists, along with over 100 International and National Sanctions lists, to ensure compliance with the latest regulations.
Adverse Media Check
Access an AI-driven analysis of news related to financial crime and money laundering to facilitate due diligence efforts.
Documents we support
Residents
Bahrain ID cards
Bahrain IDs issued by the government of Qatar
Passports
Passports issued by the government of Bahrain to screen the nationality, name, and DOB of customers.
Non-Residents
Passports
Passports issued by country of birth to carry out Name Screening.
Visas
For Non-Residents
Streamlined compliance processes
How does Name Screening work?
With Idenfo Direct ensure
AML/CTF Compliance
Real-Time Risk Identification
Automated Onboarding
High Customer Satisfaction
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
