Idenfo Direct 6 months ago ID: #477511 Listed In : Business & Services Unit 208-209, Level 1, Gate Avenue, DIFC, Dubai 00000000 https://mena.idenfodirect.com/ [email protected] Business Description 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. Reviews & Ratings Write a Review No Review. Please login / register to add your review. Tags : aml screeningm KYC