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.