Efficient. Advanced. Cutting-Edge
To minimise the risk of impersonation or video manipulation, our intelligent system will recognise whether or not the live video recording matches the face uploaded in an ID document. This includes biometric verification as a part of the employee identity verification process.
During the ‘video recording’ section, the system will prompt your employee to follow instructions that appear on screen to make sure that the video is being recorded live. This ensures that the candidate is being verified themselves, and will be checked against the other verification steps in the onboarding process.
Idenfo Direct will automatically screen all your potential employees against a defined set of sanction and other high risk lists relevant to your particular country. If your candidate’s name is on any of the relevant lists, suggesting that the candidate is high risk or known to carry out illegal activities, Idenfo Direct will flag them for your manual approval.
Comprehensive Risk Rating
Idenfo Direct provides a sophisticated risk rating based on a host of factors including, but not limited to; location, occupation and the position they are choosing. The platform will flag and mark high risk employees for you to approve before moving on to the next steps of verification and onboarding.
High Risk Client Management
Idenfo Direct helps you detect and manage your High Risk Employees throughout their employee lifecycle. From tailored onboarding for identifying PEPs and their source of wealth to managing a more comprehensive workflow and utilising our automated high risk override triggers, enjoy unparalleled control over your exposure to high risk.
Periodic alerts will be generated against each Employee according to a defined frequency based upon a standard risk based approach. The alert will generate 60 days before the review is due to give you time to perform the review. The intelligent approach means less frequent checks are automatically built in for your lower risk employees.
Record Keeping & Audit Trail
Ever had to dig through paperwork for evidence that processes and regulations have been followed? As our solution is end-to-end, our platform provides a clear and intuitive way to review your records and have every relevant event and document at hand. Record keeping and audit trail have never been this easy.