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!

What’s New

Version 1.0.16

- Added MTPN information.

Ratings and Reviews

4.6 out of 5
8 Ratings

8 Ratings

Rae Chia ,

Check scam account

Good to check scammer account which is not reported to police.

App Privacy

The developer, The 7echnology Sdn. Bhd., indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.

Data Not Collected

The developer does not collect any data from this app.

Privacy practices may vary based on, for example, the features you use or your age. Learn More


  • Family Sharing

    Up to six family members will be able to use this app with Family Sharing enabled.

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