Idenfo provides out of the box
modular configurable solution

Affordable

Easy to Integrate

Cutting edge technology

Comprehensive data model

Regulatory updates based on horizon scanning

End to End

01
ID Verification

04
Prohibition

02
Name Screening

05
Periodic Review

03
Risk Rating

06
Trigger Review

How Idenfo keeps you safe as you on-board new clients

How Idenfo keeps you safe by enabling world class portfolio management

Benefits of an Integrated Platform

Web Development

Reduce siloed working in the bank as a single system brings together ID&V, name screening, CDD operations and transaction monitoring teams

Compliance

Improves effectiveness, applying up to date local and global regulations as well as the auditability and replicability from working with a securely stored structured database

Workflow Management

Improves exception controls when money laundering is detected as well as enabling straight through processing where appropriate

Knowledge Transfer

Comprehensive training and consultancy embeds knowledge throughout the bank

Cost Efficiency

Reduces operational, technology and compliance costs

Business Development

Increases marketing and management opportunity with comprehensive MI reports and charts