Affordable
Easy to Integrate
Cutting edge technology
Comprehensive data model
Regulatory updates based on horizon scanning
End to End
Solutions
Idenfo provides out of the box
modular configurable solution
01
Facial Recognition + Liveness Check
04
Financial Crime Checks and Risk Rating Engine
02
Name Screening
05
Digital Onboarding
03
Digital KYC Remediaiton
06
Identity Verification
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How Idenfo keeps you safe as you on-board new clients
- Simplifying KYC and AML risk management at on-boarding
- Create frictionless journeys for your clients
- Allows you to focus on your high risk customers via exception handling
- Data exchange through API lowers cost and time to integrate
How Idenfo keeps you safe by enabling world class portfolio management
- Simplifying KYC and AML risk management of your portfolio
- Risk Rating engine periodically identifies high risk population
- Case management to allow audited reviews for enhanced due diligence
- Integrated Adverse Media module
- Changes in customer behaviour or circumstances will trigger review
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Benefits of an Integrated Platform
Web Development
Reduce siloed working in the bank as a single system brings together ID&V, name screening, CDD operations and transaction monitoring teams
Compliance
Improves effectiveness, applying up to date local and global regulations as well as the auditability and replicability from working with a securely stored structured database
Workflow Management
Improves exception controls when money laundering is detected as well as enabling straight through processing where appropriate
Knowledge Transfer
Comprehensive training and consultancy embeds knowledge throughout the bank
Cost Efficiency
Reduces operational, technology and compliance costs
Business Development
Increases marketing and management opportunity with comprehensive MI reports and charts
