Idenfo Direct – Seamless Identity Verification in Pakistan
Trusted, Secure, and Compliant Digital Onboarding
Idenfo Direct’s advanced, fully compliant KYC solutions can help you onboard customers quickly and securely.
ANTI-MONEY LAUNDERING TRAINING COURSE
Anti-Money Laundering and Compliance Procedures and Requirements
Idenfo Direct won Best Regtech Solution Award at the MENA Fintech Association Awards 2024
Raise The Bar On Your Recruitment Process!
Digital Identity Verification
Verify your customers’ identities effortlessly with IDenfo Direct’s advanced eKYC, digital identity verification, and AML solutions tailored for Pakistan. Seamlessly integrate our technology into your onboarding process, safeguard against fraud, and accelerate your conversion rates. We offer:
- CNIC Authenticity – Ensure ID documents are valid and match official records
- Face Verification & Liveness Checks – Prevent fraud through AI-powered facial recognition
- Sanctions & PEP Screening – Screen individuals against SECP, SBP, and global watchlists
- OCR & Data Extraction – Auto-capture details from CNIC to streamline onboarding
Fully Compliant with Pakistan’s AML & KYC Regulations
Pakistan’s financial and digital service providers must comply with stringent regulations set by:
- State Bank of Pakistan (SBP) AML/KYC Guidelines
- Securities & Exchange Commission of Pakistan (SECP) Compliance Framework
- FATF Recommendations for AML & CFT
- NADRA e-KYC & Digital ID Integration
Idenfo Direct helps businesses meet these compliance requirements effortlessly, reducing onboarding times while ensuring regulatory adherence.
Industries We Serve in Pakistan
Banks & Fintechs
Enable seamless e-KYC and remote account opening
Insurance & Microfinance
Verify policyholders instantly
E-commerce & Digital Platforms
Prevent fraudulent sign-ups
Real Estate & Investments
Ensure investor due diligence
Telecom & Ride-Hailing
Securely onboard users with verified identities
Get seamless identity verification your way!
Choose our all-in-one platform for instant access to powerful features, or integrate our SDK to bring custom identity solutions directly into your app.
Whatever your use case, we make secure verification fast, flexible, and scalable.
Why Choose Idenfo Direct?
Platform
Goodbye to manual processes and say hello to efficient online identity verification
Idenfo Direct offers robust employee verification services.
Digital onboarding journey to automate your business and create frictionless onboarding for employees
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 hiring 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 candidates for enhanced due diligence
Features
- API integration
- UAE Pass Authentication
- Self Service and Excel Onboarding
- Deeplink Onboarding with Digital Signature
- Name Screening (Sanction, PEP, Special Interest, Adverse Media)
- Individual Risk Assessment and Business Risk Assessment
- KYC and KYB (UBO, Shareholders, Directors, etc.)
- EDD (Enhanced Due Diligence)
- Email Notification on Document Expiry
- Liveness Detection Check
- User Invite/User Role
- Activity Log
- Document Storage
- STR Records
- Data Updated Every 24 Hours
- Download Report (Excel & PDF)
- Online & Onsite Support
- Software Training Video & Manuals
- Global Coverage
- OCR and Document Verification
- Graphical Representation & Customer Statistics
- Periodic Check & Ongoing Monitoring
- Linking Individual/Shareholder and Company
- Adverse Media Exact Name Match
- Adverse Media Rescreening
Subscription plans that are made for you,
and grow with you!
Find out more about our packages
Frequently Asked Questions
WHAT IS IDENFO DIRECT?
Idenfo Direct is an affordable, subscription-based digital identity verification service. It includes fraud detection and financial crime checks such as risk rating, adverse media, and periodic reviews for various businesses.
HOW DO I SIGN UP?
CAN I VERIFY DOCUMENTS FOR ANY COUNTRY?
WHAT CAUSES A PROFILE TO BE TERMED 'HIGH RISK'?
IS IDENFO DIRECT GDPR COMPLIANT?
IS LIVENESS DETECTION AVAILABLE AS A FEATURE?
DO YOU CHECK SANCTIONS?
HOW LONG DOES THE VERIFICATION PROCESS LAST?
WHAT IF I WANT TO CHANGE THE VERIFICATION DECISION?
HOW IS THE RISK SCORING DONE?
DOES IDENFO DIRECT ENSURE EFFECTIVE DATA PRIVACY?
Get Started with IDENFO
Upgrade your identity verification and AML compliance with Idenfo Direct. Book a demo now to see how we can streamline your onboarding and fraud prevention processes.
