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 #1 Digital Startup
of the year in London at the Startup Awards 2022!
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.
Criminal Background Check
Use top of the line Artificial Intelligence for updated name screening and check your candidates against globally-recognised sanctions list to ensure you are not hiring someone with a criminal background. Carry out employee background screening through an automated and online digital verification check for each of your candidates in Pakistan. Our platform goes beyond simple verification services to ensure you’re hiring and onboarding safely.
- Criminal Records Check
- Police Verification
- Sanction-list Clearing
What Our Clients Say
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
Employee Verification Platform in Pakistan
Idenfo Direct’s employee verification feature is an easy-to-use technologically advanced, affordable solution to help HR professionals digitise everything from verifying employee identities, conducting background checks, biometric verification, degree verification, and CNIC verification for effective and risk-free employee onboarding.
CNIC & Passport Verification
Powered by our path-breaking AI technology, Idenfo Direct includes features such as Facial Comparison and Liveness Check for identity verification, performed in real time, for real time results.
To find out more about our featuresÂ
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
