Tailor made offering for our DIFC based clients

UAE has a unique financial sector with a comprehensive onshore and offshore offering.

We understand the needs of the clients operating in DIFC and their outsourcing requirements in DFSA approved areas.

Idenfo Solutions aims to support DIFC based firms via our comprehensive outsourcing services.

Our professional and seasoned staff will support your organisation through development and implementation of the right set of compliance controls to mitigate all the relevant risks.

We focus on building a robust compliance framework to protect our clients against the fast-evolving regulatory environment.

With Idenfo managing the outsource functions you can concentrate on building your core business with complete peace of mind on back office areas.

We focus on creating long-term value for our clients through a strong culture of innovation based on current market trends and anticipating future challenges.

Moreover, our digital solutions, along with our technical and domain expertise, enable us to provide cutting edge compliance solutions and add value to our clients’ investments, funds or portfolio.

Services we offer

Idenfo’s team of professionals are dedicated to serving DIFC clients in the area of regulatory compliance through our wide range of services, including:

Compliance Monitoring Programme focusing on screening, risk rating and suitability
Conducting compliance training and awareness programes in line with DFSA requirements
Establishment and maintenance of AML Policies, Procedures, systems and controls in line with industry practices and in compliance with AML legislation applicable in the DIFC
An end to end AML & KYC solution through our proprietary software
Representing your organisation with regards to money laundering issues to DFSA and other key UAE regulatory authorities

We also offer the following additional outsource services for the full back-office experience:

Outsourced CFO function
Bookkeeping activities
Operational Risk Management
Corporate Governance

Why Idenfo?

  • Our fast data driven assessments highlight the various compliance risks DIFC firms are exposed to and offer long term resilient plans to mitigate these risks
  • Idenfo has a proven track record in providing major financial crime transformations across multiple firms throughout the region
  • Our highly experienced professionals’ have relevant client experience within the UAE, making us well versed with the diverse financial and economic landscape of the region
  • Idenfo’s software platform makes your AML and KYC processes intuitive and user-friendly, saving time and costs significantly

 

For more information, please contact our UAE Country Head – Hassan Abbas:

Email: hassan@idenfo.com

Phone: +971 50 644 2638

Unit 208-209, Level 1,

Gate Avenue, DIFC, Dubai