Idenfo provides a full suite of compliance solutions and services. We enable seamless onboarding, fight financial crime through Anti-Money Laundering services, and make your world safer through our innovative technology and functional expertise.

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About 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


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Why Norwich?

Norwich is a £10 billion economy with 24,000 businesses and nearly 160,000 jobs of which 11,610 are in financial and related professional services. It benefits from proximity to hubs of financial and business activity in London, Cambridge and Ipswich.

Over 200 years in the making, Norwich is recognised as a centre of excellence in insurance, financial and professional services. Norwich is one of the largest general insurance markets in Europe with the 2nd highest concentration of insurance jobs in the UK (ONS, 2016). In addition to attractive career opportunities, it offers outstanding quality of life, and the benefits of living in a vibrant, affordable, culturally advanced and accessible city.

Norwich is the home of important businesses and brands in financial services and insurance that are taking advantage of the unique ‘value’ on offer.

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