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.
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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.


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
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