compliance healthcheck
Our Healthchecks
The Idenfo Compliance Healthchecks are designed to give financial institutions
an objective and independent view of their current policies, processes and
systems against regulations and current leading practice.
We cover all areas of compliance:
The Idenfo Compliance Healthchecks are designed to give financial institutions
an objective and independent view of their current policies, processes and systems against regulations and current leading practice. We cover all areas of compliance:
ADVISORY
Idenfo’s advisory healthcheck will be bespoke to your needs.
We have typically been asked to:
• Perform gap assessments against compliance requirements
• Assess your current compliance framework
• Evaluate your current processes, policies and controls
OUTSOURCING
Idenfo can help you assess your current end-to-end AML operations:
• Provide advice and support on any current alert or review
backlogs
• Bring crucial know-how and industry leading practice for smooth
AML processing
• Discuss tactical and strategic resource augmentation
SYSTEM
Idenfo can help evaluate your end-to-end AML system needs:
- Review all aspects of your current digital on-boarding approach
including collection of data used in KYC and elsewhere
- Advise regulatory requirements underpinning compliance system
decisions from identity verification to name screening
- Guide you on ensuring a joined-up approach to properly risk
assess both new and existing customers
