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Idenfo Direct- KYC Platform

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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.

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our clients

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How can we assist?

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
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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
LEARN MORE

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

 

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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
LEARN MORE

ANTI-MONEY LAUNDERING TRAINING COURSE

Anti-Money Laundering and Compliance Procedures and Requirements
Learn More

Why choose Idenfo?

How we have helped customers

How we have helped our clients


Our AML System
Our AML System covers all Compliance requirements (KYC, name screening, identity verification) holistically. Idenfo is designed to provide compliance support throughout the customer lifecycle. Moreover, thanks to our technology, integration and maintenance is easy and affordable.

Read how we built a seamless, end-to-end onboarding solution that also had compliance capabilities built into it for one of the largest investment companies in South Asia.
Read Case Study


Our Outsourced Services
We have a growing reputation in assisting major banks and financial institutions with their compliance backlogs where customer information needs to be refreshed or where transaction monitoring or name screening alerts need to be reviewed.

Read how we provided compliance services to one of the largest banks in the ME, reducing AML risk and remediating 20,000+ cases.
Read Case Study


Our Compliance Expertise
We have a proven track record in delivering financial crime transformations at scale in multiple financial institutions. Including institutional risk assessments, reviews of AML policies & procedures and tuning of transaction monitoring systems.

Read how we helped improve a major bank's AML policies, system and the overall
compliance culture.
Read Case Study


Our AML System

Our AML System covers all Compliance requirements (KYC, name screening, identity verification) holistically. Idenfo is designed to provide compliance support throughout the customer lifecycle. Moreover, thanks to our technology, integration and maintenance is easy and affordable.

Read how we built a seamless, end-to-end onboarding solution that also had compliance capabilities built into it for one of the largest investment companies in South Asia.

Read Case Study


Our Outsourced Services

We have a growing reputation in assisting major banks and financial institutions with their compliance backlogs where customer information needs to be refreshed or where transaction monitoring or name screening alerts need to be reviewed.

Read how we provided compliance services to one of the largest banks in the ME, reducing AML risk and remediating 20,000+ cases.

Read Case Study


Our Compliance Expertise

We have a proven track record in delivering financial crime transformations at scale in multiple financial institutions. Including institutional risk assessments, reviews of AML policies & procedures and tuning of transaction monitoring systems.

Read how we helped improve a major bank's AML policies, system and the overall compliance culture.

Read Case Study

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How can we help?​

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EUROPE

London
Location: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB

MIDDLE EAST

Dubai
Location: Unit 208-209,
Level 1, Gate Avenue, DIFC, Dubai

ASIA

Karachi
Location: Ground Floor,
1C Street 7A, Badar Com. Phase 5 Ext, DHA, Karachi

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