AML Specialists

keeping you and your world safer

Consulting

Platform

Services

Providing a full suite of compliance solutions and services

Our consultants work with financial institutions to increase crime fighting capability, seed a sustainable compliance culture and ensure processes are aligned with the latest regulatory expectations.
Our platform is suitable for all financial institutions. It is a pre-defined but configurable, modular solution that is affordable, easy to integrate, offers best in class protection, has a comprehensive data model and most importantly is holistic.
Our managed service solution provides efficient compliance operations leading to a reduction in the cost of compliance with an enhanced customer experience resulting in improved financial crime risk management

Why Idenfo

  • We cover all Compliance requirements (KYC, name screening, identity verification) holistically. We have not just cherry picked a few simple requirements – Idenfo is designed to provide compliance support throughout the customer lifecycle
  • Our team has extensive expertise in Compliance and a proven track record in delivering financial crime transformations at scale in multiple financial institutions. This includes managing system upgrades, tuning systems and handling oper ational processes.
  • Our consulting experts are continuously monitoring the evolving regulatory landscape. Concurrently we can assess the current state compliance situation and provide a clear gap analysis with what needs to be done.
  • We have built a platform upon which machine learning and artificial learning can incrementally grow and develop while ensuring that core global and country requirements continue to be adhered to. We also use API technology to enable simple IT maintenance – no longer is there a need for costly integrations

Idenfo is an out-of-the box modular and configurable solution.

Consulting

Our advisory service specialises in uplifting AML and CFT Programmes

Platform

Idenfo is an out-of-the box modular and configurable solution.

Services

A Centre of Excellence for Compliance

Research

Research
November 29, 2020

Idenfo – Artificial Intelligence: An Effective New Tool In Fighting Financial Crime

a look at the impact of AI on AML and KYC processes by Zorez Haider Legal and Compliance Analyst Artificial Intelligence (AI) is fundamentally changing the way we are fighting…
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Research
July 1, 2020

Idenfo – Goldilocks and the KYC system

The Goldilocks principle is so named by analogy to the children's story "The Story of the Three Bears", in which a little girl named Goldilocks tastes three different bowls of…
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Research
May 8, 2020

Idenfo – Keeping your eye on the ball

Controls during the Covid19 lockdown by Yawer Shameem Head of Compliance Advisory - Pakistan The past few weeks of lockdown in response to the Covid19 pandemic has everyone (individuals as…
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