#1 Startup Dataset
Growth rates, revenue data, direct competitors and contact details.
Gaurav Pundir Email
Sales Manager . Idenfo
Norwich,
LocationPrimary Email
How to contact Gaurav Pundir
Join and see Gaurav's contact info for free!Current Roles
Employees:
88Revenue:
$12.8MAbout
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 ChecksIdenfo Address
Norwich, null
UK