ADVISORY
Make Compliance Your Competitive Edge
We create tailored AML policies and deliver expert training, onsite and online making compliance clear, practical, and effective.
Trusted by 1,700+ clients globally
Compliance Health Checks
Idenfo Compliance Health Checks provide financial institutions with an independent, expert review of policies, processes, and systems to ensure regulatory excellence.
Advisory Insight
Tailoring compliance health checks to your needs by identifying gaps, assessing frameworks, and strengthening processes, policies, and controls for optimal compliance.
Operational Support
Assessing AML operations by resolving backlogs, optimising workflows, and providing expert guidance for tactical and strategic resource enhancement.
System Evaluation
Reviewing AML systems end to end by improving KYC data flows, aligning with regulations, and ensuring unified risk assessment across all customer touchpoints.
Advisory Services for AML & CFT Excellence
Our expert consultants bring deep AML experience and a proven record of driving large-scale financial crime transformations. We simplify complex regulations, eliminate ambiguity, and tailor advisory programmes to your exact needs, from full AML/CFT framework uplift to focused support such as transaction monitoring or training.
Overview of Idenfo’s Advisory
Strong Foundations
Fortify governance by setting a powerful tone from the top.
Strategic Insight
Identify and bridge programme gaps through in-depth analysis.
Informed Leadership
Empower decision-makers with advanced MI and actionable insights.
Data Integration
Unify and optimise your compliance data architecture for performance.
Precision Design
Enhance system outcomes with tailored alert tuning and configurations.
Capability Building
Embed lasting expertise through targeted, role-specific training.
Compliance Maturity
Evaluate and strengthen your financial crime framework end-to-end.