Idenfo Information

Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML solutions. We provide a comprehensive suite of compliance solutions designed to help businesses meet evolving regulatory requirements while delivering seamless customer onboarding and enhanced fraud prevention. Our core services include: • Identity Verification (IDV): AI-powered document verification, biometric face matching, liveness detection, and anti-spoofing technology for secure digital onboarding. • AML & Name Screening: Real-time sanctions, PEP, watchlist, adverse media screening, and continuous monitoring to identify financial crime risks and maintain compliance. • Know Your Business (KYB): Automated business verification, Ultimate Beneficial Owner (UBO) identification, company registry checks, and corporate due diligence. • Risk & Compliance Solutions: Customer risk scoring, ongoing monitoring, case management, regulatory reporting, transaction monitoring support, and tailored compliance workflows. Trusted by 2,000+ organizations across multiple industries, Idenfo enables banks, fintechs, financial institutions, payment providers, crypto businesses, legal firms, real estate companies, and regulated enterprises to streamline compliance without compromising customer experience. Our AI-driven platform helps reduce onboarding time, minimize false positives, improve operational efficiency, and strengthen protection against fraud, money laundering, and financial crime. At Idenfo, we're committed to making compliance smarter, faster, and more accessible—empowering businesses to grow confidently while staying ahead of regulatory change. Our Values • Innovation through AI • Customer-first approach • Trust & Transparency • Security & Privacy • Regulatory Excellence • Continuous Improvement