Idenfo Company Profile, Contacts & Intelligence

It Services And It ConsultingNorwich, Norfolk, United Kingdom78 employeesFounded 2019
4 contacts with email or phone data4 with email data1 with phone data
View verified contacts Compare competitors
Employees
78
Company source estimate
Reachable Contacts
4
Visible contacts with email or phone data
Contacts With Email
4
4 of 4 visible contacts
Departments
5
Mapped contact coverage

Idenfo Overview

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

Headquarters
Norwich, Norfolk, United Kingdom
Website
idenfo.com
Industry
It Services And It Consulting
Founded
2019
NAICS
Computer Systems Design and Related Services, Other Computer Related Services
Company Email
Available in AeroLeads
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

Idenfo Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

4 contacts with contact data
4 with email data and 1 with phone data in the visible sample.
5 departments represented
Visible contacts with email or phone data are mapped to these departments.
4 company-domain emails
Visible contacts using Idenfo's company email domain.
General
3
IT
2
Sales
2
Finance
1
Executive
1

Idenfo People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

R
Raza Abidi
Co-founder and Managing Director
E
S
Shayan M. Khan
Building Premium Digital Experiences
E
M
Mynool Hossain
Driving Sales, Compliance, Cex, AI
EP
W
Wilayat Hasan
Senior Manager at Idenfo Limited
E

Idenfo Workforce Composition

Seniority breakdown across 39 visible profiles.

Individual contributor
24
Manager
6
Senior / Lead
4
Executive
2
Director
2
Associate / junior
1

Idenfo Technology & Talent

Technology-related job titles represented in the visible people data.

Engineering
8
Data / AI
3
Product / design
3

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