Idenfo Direct
Idenfo Direct offers a sophisticated AML/KYC platform for businesses seeking rapid identity verification. Leveraging advanced biometrics and machine learning, the solution ensures real-time user verification across over 200 countries. It seamlessly integrates with existing systems, providing businesses with essential tools for onboarding and compliance while prioritizing data privacy and security.
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Top Idenfo Direct Features
- AI-driven AML/KYC compliance
- Instant identity verification
- Advanced biometrics integration
- Real-time facial recognition
- Document verification from 200+ countries
- Automated fraud detection algorithms
- Seamless SDK integration
- Comprehensive risk screening databases
- Passwordless login capability
- Government database verification
- Actionable compliance insights
- Live video liveness checks
- GDPR-compliant data privacy
- Non-disclosure of customer data
- User-friendly onboarding process
- Continuous monitoring for suspicious activities
- Customizable identity solutions
- Periodic review and risk rating
- Detailed adverse media checks
- Intuitive platform design.
