Keeping you and your world safer

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

Services

 
 
 
 
 
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.

our clients

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