Company profile
Idenfo
A technology-driven company offering Identity Verification, KYC and AML solutions.
- Industry
- IT Services and IT Consulting
- Employees
- 79
- Headquarters
- Norwich, England
- Founded
- 2019
- LinkedIn followers
- 21,252
- Office locations
- 3
Idenfo company summary
Idenfo is a company in the IT Services and IT Consulting industry, headquartered in Norwich, England, founded in 2019. On LinkedIn the company has around 79 employees and 21,252 followers. The company lists 3 office locations. Its listed specialties include consultancy, risk rating, risk analysis, platform as a service, cloud.
What technology does Idenfo use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Idenfo
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
Specialties
Where is Idenfo located?
Idenfo lists 3 office locations.
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Frequently asked questions about Idenfo
What does Idenfo do?
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
How many employees does Idenfo have?
Idenfo has around 79 employees on LinkedIn.
Where is Idenfo headquartered?
Idenfo is headquartered in Norwich, England.
Where does Idenfo have offices?
Idenfo lists 3 office locations, including Norwich, England NR7 0WF, GB; Dubai, AE, AE; Karachi, PK, PK.
When was Idenfo founded?
Idenfo was founded in 2019.
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