Idenfo Revenue and Competitors

Norwich, UK

Location

N/A

Total Funding

Estimated Revenue & Valuation

  • Idenfo's estimated annual revenue is currently $12.8M per year.(i)
  • Idenfo's estimated revenue per employee is $145,000

Employee Data

  • Idenfo has 88 Employees.(i)
  • Idenfo grew their employee count by 21% last year.

Idenfo's People

NameTitleEmail/Phone
1
Co-FounderReveal Email/Phone
2
Sales ManagerReveal Email/Phone
3
Sales ManagerReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$8.2M630%N/AN/A
#2
$3.8M33-33%N/AN/A
#3
$293.3M1445-12%N/AN/A
#4
$1.7M19-17%N/AN/A
#5
$13.1M90-11%N/AN/A
#6
$6.7M5138%N/AN/A
#7
$14.1M973%N/AN/A
#8
$5.1M4447%N/AN/A
#9
$16.7M115-78%N/AN/A
#10
$23.3M14626%N/AN/A
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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/A

N/A

Total Funding

88

Number of Employees

$12.8M

Revenue (est)

21%

Employee Growth %

N/A

Valuation

N/A

Accelerator

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$31.1M881%N/A
#2
$17.7M8844%N/A
#3
$24.8M92-7%N/A
#4
$7.5M9224%N/A
#5
$15M927%N/A