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 $130,204
Employee Data
- Idenfo has 98 Employees.
- Idenfo grew their employee count by 15% last year.
Idenfo's People
Name | Title | Email/Phone |
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Idenfo Competitors & AlternativesAdd Company
Competitor Name | Revenue | Number of Employees | Employee Growth | Total Funding | Valuation |
---|---|---|---|---|---|
#1 | $8.2M | 34 | -44% | N/A | N/A |
#2 | $3.8M | 33 | -33% | N/A | N/A |
#3 | $293.3M | 1373 | -1% | N/A | N/A |
#4 | $1.7M | 14 | -22% | 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 | 98 | 5% | 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
98
Number of Employees
$12.8M
Revenue (est)
15%
Employee Growth %
N/A
Valuation
N/A
Accelerator
Company Name | Revenue | Number of Employees | Employee Growth | Total Funding |
---|---|---|---|---|
#1 | N/A | 98 | 15% | N/A |
#2 | $7.5M | 98 | 34% | N/A |
#3 | $19.1M | 102 | 44% | N/A |
#4 | $29.7M | 103 | 11% | N/A |
#5 | $21.1M | 104 | 3% | N/A |