Idenfo
Curated by SignalKYC and AML solutions enhancing compliance for financial institutions globally.
Overview
Idenfo focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering services aimed at addressing financial crime. Their services include compliance health checks, advisory support, modular AML systems, and training courses, primarily targeting financial institutions and businesses that aim to improve their compliance frameworks. Idenfo utilizes technology and industry knowledge to tackle issues related to onboarding and regulatory compliance. The company operates globally, with a presence in Europe, the Middle East, and Asia, which enables them to assist clients in different jurisdictions in implementing AML and KYC practices. Idenfo's stated objective is to improve safety and security in financial transactions through their compliance solutions.
Key facts
- Founded
- 2019
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
1 roleJournalism & Research Fellowship
Karāchi, Sindh, Pakistan · On-site · Contract
