Idenfo
It Services And It Consulting
Norwich, Norfolk, United Kingdom
78 employees
- Employees
- 78
- Contacts
- 4
- Emails
- 4
- Phones
- 1
Idenfo Overview
- Headquarters
- Norwich, Norfolk, United Kingdom
- Website
- idenfo.com
- Industry
- It Services And It Consulting
- Employees
- 78
- Founded
- 2019
- Funding
- 1.6M
- Company Email
- Available in AeroLeads
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
About Idenfo
Idenfo provides a full suite of compliance solutions and services. We offer 4 key services - 1.) 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 2.) Consultancy in the following areas: - Institutional Risk Assessment - Risk Assessment – KYC, CDD and EDD - AML Policies and Procedures - Transaction Monitoring and Sanction Screening 3.) The following outsourced services: - Refreshed customer information - Risk based due diligence - Transaction Monitoring alerts management - Sanctions, PEP and adverse media screening 4.) 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
Idenfo Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 1
- 25.0% coverage
Idenfo Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Raza Abidi | Co-founder and Managing Director | Dubai, United Arab Emirates |
Email
|
| Shayan M. Khan | Building Premium Digital Experiences | Pakistan |
Email
|
| Mynool Hossain | Driving Sales, Compliance, Cex, AI | Dubai, United Arab Emirates |
Email
Phone
|
| Wilayat Hasan | Senior Manager at Idenfo Limited | United Arab Emirates |
Email
|
Employees by Management Level
Individual contributor
24 profiles
Manager
6 profiles
Senior / Lead
4 profiles
Executive
2 profiles
Director
2 profiles
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 3 | 3 | 0 |
| IT | 2 | 2 | 0 |
| Sales | 2 | 2 | 0 |
| Finance | 1 | 1 | 0 |
| Executive | 1 | 1 | 0 |
Idenfo Tech Stack
Engineering
8 profiles
Data / AI
3 profiles
Product / design
3 profiles
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