Idenfo
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Founded Date January 1, 2019
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Sectors Business Development , Information Technology , Services
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Posted Jobs 2
Company Description
Idenfo provides a full suite of compliance solutions and services.
We offer 4 key services
A bespoke compliance health check, 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
Consultancy in the following areas:
- Institutional Risk Assessment
- Risk Assessment
- KYC, CDD and EDD
- AML Policies and Procedures
- Transaction Monitoring and Sanction Screening
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
Industry: IT Services and IT Consulting
Company size: 51-200 employees
Headquarters: Norwich, England
Founded: 2019
Specialties: know your customer, anti money laundering, consultancy, digital onboarding, name screening, risk rating, risk analysis, document verification, platform as a service, cloud, on premise, and compliance