• Ground Floor, 1C Badar Commercial Street 7A, Phase V Badar Commercial Area Defence V Defence Housing Authority, Karachi, Karachi City, Sindh , 75500
  • https://idenfo.com/
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  • Founded Date January 1, 2019
  • Sectors Business Development , Information Technology , Services
  • Posted Jobs 2
  • Founded Since 2019

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