Yes, automatic verification checks (including facial comparison with ID cards) can be performed for any country, as long as the ID photo is clear and undamaged.

While the exact algorithm is not disclosed, typical red flags include:Name matches on recognized sanction lists Non-residency in the country of application Nationality from a country subject to UN sanctions

No, we does not share customer data with third-party services. Your data is treated with the utmost confidentiality and security.

Yes, we check a wide range of sanction lists, including UN, OFAC, EU, HMT, and other regional lists

UAE Pass offers a unified electronic identity for citizens, residents, and visitors in the United Arab Emirates, enhancing reliability, security, and efficiency for various online services by eliminating the need for physical documents and in-person visits to government offices.

you can now take advantage of the UAE Pass feature to securely confirm the identity of your customers. This efficient and low-risk method of identity verification not only enhances the onboarding process but also strengthens your organization’s overall risk management system. Not just that, we’ve also made the sign process a whole lot easier for UAE Pass holder – now you can also use your UAE Pass to create an account seamlessly .

UAE Pass represents a significant leap forward in technological innovation and governance. It aims to streamline access to public and business services for citizens, residents, and tourists by providing a single electronic identity. This digital solution improves productivity, security, and ease in verification processes by eliminating the need for physical paperwork and in-person visits for identity verification..

Yes, Idenfo Direct prioritizes and implements robust data privacy measures to safeguard your information.