Keeping you &
your world safer

We enable seamless onboarding, fight financial crime through
Anti-Money Laundering and Know Your Customer services,
and make your world safer through our innovative technology
and deep functional expertise.

We enable seamless onboarding, fight financial crime through
Anti-Money Laundering and Know Your Customer services, and make your world safer through our innovative technology and deep functional expertise.

our clients

We need a
compliance
healthcheck

Idenfo provides 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

We need advisory
support


Idenfo provides consultancy in the following:

  • Institutional Risk Assessment
  • Risk Assessment – KYC, CDD and EDD
  • AML Policies and Procedures
  • Transaction Monitoring and Sanction Screening

We need outsourced services

 

Idenfo provides the following outsourced services:

  • Refreshed customer information
  • Risk based due diligence
  • Transaction Monitoring alerts management
  • Sanctions, PEP and adverse media screening

 

We need
an AML system


Idenfo provides an out of the box modular configurable AML solution:

  •  Digital onboarding
  • Facial Recognition and Liveness Check
  •  Name Screening
  •  Risk Rating analysis
  •  Background Verification and Financial Crime Checks

ANTI-MONEY LAUNDERING TRAINING COURSE

Anti-Money Laundering and Compliance Procedures and Requirements

Why choose Idenfo?

How we have helped customers

How can we help?​

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