Idenfo is a KYC and AML compliance platform that helps businesses verify customers, screen for financial crime risk, and make informed onboarding decisions. Trusted by over 2,000 clients globally, our product suite includes Identity Verification, Name Screening, Risk Rating, and VERA (Our AI-powered Enhanced Due Diligence solution). Built for financial institutions and every regulated industry.
| Website | https://idenfo.com/ |
| Employees | 76 (60 on RocketReach) |
| Founded | 2019 |
| Address | 300 Peachman Way, Norwich, England NR7 0WF, GB |
| Technologies |
JavaScript
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HTML
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PHP
+35 more
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| Industry | IT Services and IT Consulting |
| Keywords | Compliance Solutions, Compliance Services, Regulatory Compliance, Risk Management, Bespoke Compliance, Compliance Consulting, Compliance Advisory, Compliance Framework, Operations Review, Legal Compliance, Security Compliance, Data Privacy, Information Security, Audit Compliance, Compliance Audit, It Compliance, Software Compliance, Governance Risk Compliance, Grc Solutions |
| Competitors | ID.me, Veriff, Jumio Corporation, Socure, Trulioo, Yoti, FaceTec, Inc., Acuant, iDenfy, Aviata +31 more (view full list) |
Looking for a particular Idenfo employee's phone or email?
Idenfo Questions
Antony Bellingall is the Co-Founder of Idenfo.
60 people are employed at Idenfo.
Idenfo is based in Norwich, England.
Top Idenfo Employees
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Antony Bellingall
Co-Founder at Idenfo
Norwich, GB2 -
Naseer Hasan
Chief Executive Officer at Idenfo
United Kingdom25+ -
Raza Abidi
Co-Founder at Idenfo
Dubai, AE2 -
11
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22
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Evelina Griganaviciute
Head of UK and Global Enterprise Partnerships at Idenfo
London, England, GB -
2
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