Business Description
Idenfo Direct MENA provides a full suite of compliance solutions and services. With Idenfo Direct, you can perform AML/KYC and IDV checks simply and easily using one of the several document categories we support. You can customise your journey based on resident and non-resident users to choose which one suits your business best. With Idenfo Direct, you get the best of everything to help you fulfill all your AML/KYC requirements - design, technology, and user experience.
