MANAGED SERVICES

Elevate Compliance with Managed Expertise

As scrutiny intensifies and workloads grow, Idenfo helps you strengthen your AML operations, combining scalability, precision, and cost efficiency.

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Trusted by 1,700+ clients globally

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Our Managed Services

Maintain compliance with a structured and timely refresh of customer data. We help you update documents, review risk profiles and ensure all client information meets current regulatory standards.

Protect your organisation with rigorous screening of all key stakeholders. We guide you through best-practice processes for identifying sanctions, PEPs and other high-risk individuals across your customer ecosystem.
Enhanced Due Diligence For higher-risk clients, we deliver a deeper level of scrutiny. Our EDD advisory ensures you collect the right documents, assess source of funds and apply a risk-based approach that satisfies regulatory expectations.
Transaction Monitoring Alerts Management Strengthen your AML oversight with expert support in evaluating, escalating and resolving transaction alerts. We help you establish clear procedures, reduce false positives and ensure every alert is handled with confidence and consistency.
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Common operational challenges in compliance processes

  • Limited availability of skilled talent
  • Inconsistent client outreach and experience
  • Inefficient processes slowing operations
  • Outdated technologies and system solutions
  • Fragmented data across systems
  • Variable quality and poor training
  • Labour-intensive operational workflows
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How does Idenfo address these challenges

Cost Efficiency at Scale

Flexible pay-as-you-go model with capped fees. Automation cuts manual work, reducing compliance costs by up to 50%.

Smarter, Faster Customer Experience

Automation and workflow tools speed onboarding. Self-service portals and real-time data improve customer satisfaction.

Stronger Risk and Compliance Control

Independent verifications ensure integrity. Site visits and credible reviews strengthen oversight and meet regulatory expectations.

Skilled Onshore Delivery Teams

Professionals manage client interactions. Ongoing training and onshore data handling ensure compliance and regulator confidence.

Seamless Growth and Scalability

Centralised cloud systems handle rising volumes. Transparent reporting optimises productivity and performance across institutions.

Consistent Quality, Every Time

Structured QA ensures accuracy and compliance. A culture of quality delivers consistent results approved by regulators.

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How does it work?

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The client partners with Idenfo’s Managed Service for compliance transformation.

02

Their compliance operations become streamlined, structured, and more efficient.

03

Greater efficiency directly drives measurable reductions in overall compliance costs.

04

Lower costs enable faster, smoother, and more positive customer experiences.

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