Legal

Anti-Facilitation of Tax Evasion Policy

Policy Statement It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to facilitation of tax evasion, whether under UK law or under the law of any foreign country. We are committed to acting professionally, fairly and with integrity in all our business dealings […]

Legal

Anti-Corruption and Bribery Policy

About this policy It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption and are committed to acting professionally, fairly and with integrity in all our business dealings and relationships. Any employee who breaches this policy will face disciplinary action, […]

Legal

General Privacy Policy

Definitions and Interpretations In this data and privacy policy, the following definitions are used: Data   Collectively all information that you submit to Idenfo, via the     website. This definition incorporates, where applicable, the     definitions provided in the Data Protection Laws;       Data Protection Laws   any applicable law relating […]

Legal

Anti-Money Laundering Policy

Background Money Laundering is the process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities and thereby have these funds enter the normal economy to make it seem as if they have been obtained legitimately. Terrorist Financing is the act of unlawfully and willingly […]

Research

An opportunity to recover, adapt and advance

By Duncan Edwards Senior Advisor Here at Idenfo, not only do we create and sell leading edge on-boarding and anti-money laundering systems, but we also provide process risk and assurance reviews. These are extremely important, after all, you don’t want the Regulator or Auditors to turn up to check your new system and also find […]

Webinars

RegTech’s Role in Fintech and the Payment Ecosystem

The current era of RegTech and Fintech is moving fast. Most recently this space is being characterised by an increasing monetisation of data and a greater reliance on digital identity. Given the corresponding enormous changes brought about by AI, IoT and Big Data, the regulatory framework will need to keep pace and evolve alongside this […]

News

NCCPL and IDENFO join hands

Signing Ceremony with Idenfo held on December 29, 2020 at NCCPL’s Office, attended by (starting from left to right) Mr. Raza Abidi – Founding Directors (Idenfo UK), Mr. Muhammad Lukman (CEO NCCPL), Mr. Azfar Naqvi (CEO IDENFO Pakistan), Mr. Imran Ahmed Khan (CFO NCCPL) and Mr. Amir Mobin (CRO NCCPL). Providing a front-end application to […]

Research

Idenfo – Are you compliant in this global crisis?

By Duncan Edwards Senior Advisor Risk is double-edged; no one makes money without taking risks, but do not manage risk and you will certainly lose money.  But the thing is, risks are like icebergs – only the tip is clearly visible, so you need to understand all risks if you are to manage them effectively. […]

Research

Idenfo – Brexit: New challenges in the fight against financial crime

a look ahead to the impact of the UK’s impending departure from the EU by Zorez Haider Legal and Compliance Analyst With the Brexit deadline fast approaching, there is set to be major changes in the UK’s ability to fight financial crime. Companies will have to navigate a much more disparate and fast changing legal […]