We enable seamless onboarding, fight financial crime through anti-money laundering and Know Your Customer measures, and make your world safer through our innovative technology and deep functional expertise.
DISCOVER A FULL SUITE OF COMPLIANCE
SOLUTIONS AND SERVICES
Idenfo for financial institutions
Idenfo for everyone
Idenfo for everyone
Affordable, subscription based
digital identity verification, fraud
detection and financial crime checks
(including risk rating, adverse media
and periodic reviews) for a multitude
of businesses.
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WHY IDENFO?
Our Expertise
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 operational processes.
Our Services
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 Platform
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.
Our Consultancy
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.
RESOURCES
our clients
