Idenfo
Computer Hardware - Norwich, England, GB
Idenfo Details
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
Idenfo Technologies
Email Providers
Outlook
Marketing Automation
Hubspot
Tag Management
Google Tag Manager
Hosting
GoDaddy Hosting
Email Delivery
Amazon SES
CSS and JavaScript Libraries
VueJS