Idenfo Revenue and Competitors
Estimated Revenue & Valuation
- Idenfo's estimated annual revenue is currently $12.8M per year.
- Idenfo's estimated revenue per employee is $145,000
Employee Data
- Idenfo has 88 Employees.
- Idenfo grew their employee count by 21% last year.
Idenfo's People
Name | Title | Email/Phone |
---|---|---|
1 | Co-Founder | Reveal Email/Phone |
2 | Sales Manager | Reveal Email/Phone |
3 | Sales Manager | Reveal Email/Phone |
Idenfo Competitors & AlternativesAdd Company
Competitor Name | Revenue | Number of Employees | Employee Growth | Total Funding | Valuation |
---|---|---|---|---|---|
#1 | $8.2M | 63 | 0% | N/A | N/A |
#2 | $3.8M | 33 | -33% | N/A | N/A |
#3 | $293.3M | 1445 | -12% | N/A | N/A |
#4 | $1.7M | 19 | -17% | N/A | N/A |
#5 | $13.1M | 90 | -11% | N/A | N/A |
#6 | $6.7M | 51 | 38% | N/A | N/A |
#7 | $14.1M | 97 | 3% | N/A | N/A |
#8 | $5.1M | 44 | 47% | N/A | N/A |
#9 | $16.7M | 115 | -78% | N/A | N/A |
#10 | $23.3M | 146 | 26% | N/A | N/A |
What Is Idenfo?
Idenfo provides a full suite of compliance solutions and services.\n\nWe offer 4 key services -\n\n1.) A bespoke compliance healthcheck, where we will:\n\n- Provide advisory to your current compliance framework\n- Review your operations with a view to outsourcing AML services\n- Evaluate your end-to-end AML system processes\n\n2.) Consultancy in the following areas:\n\n- Institutional Risk Assessment\n- Risk Assessment – KYC, CDD and EDD\n- AML Policies and Procedures\n- Transaction Monitoring and Sanction Screening\n\n3.) The following outsourced services:\n\n- Refreshed customer information\n- Risk based due diligence\n- Transaction Monitoring alerts management\n- Sanctions, PEP and adverse media screening\n\n4.) An out of the box modular configurable AML solution:\n\n- Digital onboarding\n- Facial Recognition and Liveness Check\n- Name Screening\n- Risk Rating analysis\n- Background Verification and Financial Crime Checks
keywords:N/AN/A
Total Funding
88
Number of Employees
$12.8M
Revenue (est)
21%
Employee Growth %
N/A
Valuation
N/A
Accelerator
Company Name | Revenue | Number of Employees | Employee Growth | Total Funding |
---|---|---|---|---|
#1 | $31.1M | 88 | 1% | N/A |
#2 | $17.7M | 88 | 44% | N/A |
#3 | $24.8M | 92 | -7% | N/A |
#4 | $7.5M | 92 | 24% | N/A |
#5 | $15M | 92 | 7% | N/A |