IDENFO

• 62020 - Information technology consultancy activities

Our AML System covers all Compliance requirements (KYC, name screening, identity verification) holistically. Idenfo is designed to provide compliance support throughout the customer lifecycle. Moreover, thanks to our technology, integration and maintenance is easy and affordable... Read how we built a seamless, end-to-end onboarding solution that also had compliance capabilities built into it for one of the largest investment companies in South Asia... Read how we provided compliance services to one of the largest banks in the ME, reducing AML risk and remediating 20,000+ cases.

Also known as: IDENFO LIMITED, IDENFO Ltd.

Registration numbers: 12001945 (CH)

Primary location: NORWICH UNITED KINGDOM