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