easy. simple. direct.

Comprehensive Employee Verification Solutions

to check, verify, and onboard your employees in Pakistan

Identify verification
Idenfo Direct - comprehensive employee verification solutions provider in Pakistan

ANTI-MONEY LAUNDERING TRAINING COURSE

Anti-Money Laundering and Compliance Procedures and Requirements

To find out more about our new feature

Fingerprint Scanning SDK

Idenfo Direct won #1 Digital Startup

of the year in London at the Startup Awards 2022!

Idenfo Direct Won #1 Digital Startup

Our Clients

Raise The Bar On Your Recruitment Process!

ID verification solution

ID Verification

With Idenfo Direct’s instant ID verification solution, ensure that your potential employees are who they claim to be. By adopting our platform, you can eliminate the risk of human error and accelerate the onboarding process. Our all-in-one digital platform performs online identity verification services that include biometric verification, CNIC verification, and degree verification. With Idenfo Direct, your employees can be fully verified with our state-of-the-art employee verification services.

Degree Verification

An innovative solution to ensure that your candidate’s degree and employment history is authentic and true. Using our employment verification services. Vet your candidate’s qualifications and ensure you’re protecting your business from fraud, forgery, and dishonesty. Carry out a thorough degree verification and previous employment check before you hire – quicker and simpler than ever before.

degree verification in Pakistan
criminal background check

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.

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

Idenfo Direct Pakistan - Employee Verification Platform

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.

Our Blogs

Read our blogs on a variety of topics related to all things on employment verification
to ensure you’re up to date with regulations, employee verification services and providing your employees and customers in Pakistan with the safest experience

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 features 

Asset

FREQUENTLY ASKED QUESTIONS (FAQs)

What is IDENFO DIRECT ?
Idenfo Direct is an affordable, subscription based digital identity verification, fraud detection and financial crime checks (including risk rating, adverse media and periodic reviews) for a multitude of businesses.
How do I signup?
You can sign-up here by simply entering your name, email address, and country.
Which countries do you support?
When you signup for Idenfo Direct, our current list of supported countries is shown in the drop down list.
Can I verify documents for any country?
We can perform automatic verification checks (including facial comparison with ID card) from any country so long as your ID photo is clear and undamaged.
What causes a profile to be termed 'high risk'?
While we do not disclose our exact alogrithm, typical red flags which push a customer to high risk include having a name match against a recognised sanction list, being a non-resident in the country that you are applying for services in, or being a national of a country subject to UN sanctions.
Is liveness detection available as a feature?
Yes! Our onboarding journey has a ‘Video’ section in which instructions are given to the user to follow, which determines that the video is being recorded live.
Do you check Sanctions?
Yes – we check against a wide range of sanction lists.
How long does the verification process last?
Typically around 2-3 minutes for the user to do their liveness detection and input their details.
What if I want to change the verification decision?
A workflow exists within the system which allows you to review the result and overturn it if necessary.
How is the risk scoring done?
While we do not disclose our exact algorithm, we check a number of attributes about the customer including their nationality, country of residence, work type and other features.

Subscription plans that are made for you,
and grow with you!

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