Idenfic

Making an online purchase but unsure about the seller’s background?

Key in the bank account number in idenfic to check for any shady transaction in the past. idenfic partners local communities and regulators to provide related information of a bank account, so you skip the bad deals and never miss the good ones.

Want to provide assurance about your track record as an online seller?

Register with idenfic to verify your business accounts. We provide i) up to 5 account verifications per name, ii) first-hand information on any customer complaints and iii) customer Big Data for trend analysis.

Idenfic uses blockchain technology to ensure security and privacy of sensitive data — not even idenfic team can access unnecessary data about the owner of the bank account.

What idenfic provides is simply this — any history of:
complaints against a specific bank account (late delivery/refund, items issue etc)
lawful interference on the bank accounts
complaints/reports against the account that are resolved
Want to provide new information about a bank account to idenfic? Install the app and we will show you the way!