Idenfo

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