STAY SAFE ON THE INTERNET WITH IDENFIC
We continuously keep our database updated with malicious and suspicious bank accounts to ensure transparency.
Search account to ensure safety of transaction
Doing a fund transaction with product sellers or service providers? Check for authenticity and fraud history of the bank accounts here.
Community-approved database covers accounts globally
Idenfic provides regulator- and community-approved database to help you learn about the other party in the transaction, in Malaysia or elsewhere. The database is updated regularly.
What’s private stays private with idenfic
We verify suspicious bank accounts submitted through our system by gathering evidence and proof to maintain integrity of our data.
GET THE APP
Scan, verify, and report the fraud history of a seller’s account via the idenfic mobile app!
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