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
Company Details
- Employees
- 78
- Founded
- -
- Address
- 300 Peachman Way, Norwich,england Nr7 0wf,united Kingdom
- in****@****nfo.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- idenfo.com
- Keywords
- know your customer, anti money laundering, consultancy, digital onboarding, name screening, risk rating, risk analysis, document verification, platform as a service, cloud, on premise, compliance, technology, SAS.
- HQ
- Norwich, England
Idenfo Questions
Idenfo's website is idenfo.com
Idenfo's LinkedIn profile is https://uk.linkedin.com/company/idenfo
Idenfo has
78 employees.
View email and phone details for 78
employees at Idenfo.
Idenfo's industry is
IT Services and IT Consulting
Idenfo's top competitors are
Dun & Bradstreet Pakistan,
Datacheck Limited,
Idenfo Direct Global,
Crumble,
Alfalah Securities (Private) Limited,
Sortitt,
Ping Up,
Contour Software,
Afiniti,
Venturedive.
Idenfo's support email address is info@idenfo.com
Idenfo's categories are IT Services and IT Consulting
Idenfo's founding year is 2019
