Idenfo remote work and careers

Idenfo provides a full suite of compliance solutions and services. We offer 4 key services: 1. Bespoke compliance healthcheck - Advisory on your current compliance framework - Review of your operations with a view to outsourcing AML services - Evaluation of your end-to-end AML system processes 2. Consultancy in the following areas: - Institutional Risk Assessment - Risk Assessment – KYC, CDD and EDD - AML Policies and Procedures - Transaction Monitoring and Sanction Screening 3. Outsourced services: - Refreshed customer information - Risk based due diligence - Transaction Monitoring alerts management - Sanctions, PEP and adverse media screening 4. Modular configurable AML solution: - Digital onboarding - Facial Recognition and Liveness Check - Name Screening - Risk Rating analysis - Background Verification and Financial Crime Checks