Idenfo
Idenfo provides a full suite of compliance solutions and services. We offer 4 key services - 1.) A bespoke compliance healthcheck, where we will- Provide advisory to your current compliance framework - Review your operations with a view to outsourcing AML services - Evaluate 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.) The following outsourced services- Refreshed customer information - Risk based due diligence - Transaction Monitoring alerts management - Sanctions, PEP and adverse media screening 4.) An out of the box modular configurable AML solution- Digital onboarding - Facial Recognition and Liveness Check - Name Screening - Risk Rating analysis - Background Verification and Financial Crime Checks
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Verified contacts
85
available on Kipplo
LinkedIn employees
88
51 to 200 range
Open roles
6
across 2 depts
Distinct roles
66
indexed titles
Tech stack
6
tools in use
Monthly traffic
4
organic / mo
Hiring · 6 open positions across 2 departments
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Decision-makers and verified team members
85 contacts with verified email or phone · masked until revealed.
- GP
Gaurav Pundir
Sales Manager · Sales & Business Development
EmailPhone - WM
Wasim Mansoori
Retention Manager · Sales & Business Development
EmailPhone - AP
Akash Patro
Digital Growth & Engagement Specialist · Other
EmailPhone - AK
Arunima Kapoor
General Manager, Middle East and New Markets · Other
EmailPhone - AT
Adeen Taimoor
Sales Manager - Uae · Other
EmailPhone - AA
Areeb Ahmed
Technical Product Manager · Sales & Business Development
EmailPhone - AT
Ayesha Tariq
Associate Finance Manager · Finance & Accounting
EmailPhone - FN
Farhan Nadeem
Software Development Chapter Leader · Other
EmailPhone - MZ
Maha Zulfiqar Ali
Client Experience Specialist · Customer/Client Service
EmailPhone
Showing 9 of 85 verified contacts
Top roles at Idenfo
66 distinct titles indexed · top 10 shown.
- 4sales manager
- 3full-stack developer
- 2co-founder
- 2design lead
- 2director - client relationships (uk)
- 2full stack developer
- 2kyc analyst
- 2people executive - hr
- 2qa automation engineer
- 2senior growth consultant
- +56more titles
Sign up to unlock all 85 contacts at Idenfo
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 85 verified contacts at Idenfo
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