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Idenfo

IT Services and IT Consulting

Specialities :
Know your customer
Anti money laundering
Consultancy
Digital onboarding
Name screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$1.13M
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Idenfo

What does Idenfo do?+

Idenfo provides a full suite of compliance solutions and services. We offer 4 key services - 1.) A bespoke compliance healthcheck, where we will: - Provide advisory to your current compliance framework - Review your operations with a view to outsourcing AML services - Evaluate your end-to-end AML system processes 2.) Consultancy in the following areas: - Institutional Risk Assessment - Risk Assessment KYC, CDD and EDD - AML Policies and Procedures - Transaction Monitoring and Sanction Screening 3.) The following outsourced services: - Refreshed customer information - Risk based due diligence - Transaction Monitoring alerts management - Sanctions, PEP...

What are Idenfo's specialties? +

Know your customer,anti money laundering,consultancy,digital onboarding,name screening,risk rating,risk analysis,document verification,platform as a service,cloud,on premise,compliance,technology,and sas

What is Idenfo's industry? +

Idenfo operates in the It services and it consulting industry.

What is Idenfo's revenue? +

Idenfo's revenue is 11m - 100m

What is Idenfo's company size? +

Idenfo has 51 - 200 employees.

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