Idenfo Direct Global

Idenfo is a United Kingdom-based startup, founded in 2019, focusing on providing Identity Verification, KYC, and AML solutions. The company offers a comprehensive suite of compliance services, including consultancy, outsourced services, and a modular AML solution. These include a bespoke compliance health check, which evaluates and advises on clients' compliance frameworks, as well as an out-of-the-box modular configurable AML solution featuring digital onboarding and risk rating analysis. One of the notable achievements of Idenfo is its recent £833.76K Pre Seed Round investment received on 01 January 2022. This infusion of funds is expected to fuel the company's continued growth and development of its innovative compliance solutions. With a strong focus on Information Technology and SaaS, Idenfo is well-positioned to capitalize on the increasing demand for robust and technology-driven compliance solutions in a rapidly evolving regulatory landscape. As the company continues to expand its offerings and solidify its market presence, it is likely to attract further attention from potential investors and stakeholders seeking to capitalize on the growth potential of the compliance technology sector.