Idenfo

AML and KYC software and managed compliance services for financial institutions and regulated businesses

Norwich, United KingdomFounded 2019idenfo.com Website technologies

Highlights

New on EvolcAdded 2026-10-30

About Idenfo

Idenfo provides an AML and KYC compliance platform with identity verification, name screening, customer risk rating and enhanced due diligence data orchestration. It also offers compliance advisory, managed services, and policy and training services.

Its customers include financial institutions, insurers, fintechs, telecommunications companies, law firms, property firms, accounting firms, precious-metal dealers and corporate service providers. The company was founded in 2019 and is headquartered in Norwich, United Kingdom; it serves clients globally.

Product: AML and KYC platform for identity verification, name screening and risk rating, alongside compliance advisory and managed services.

Jobs at Idenfo

No open positions listed right now.

Leadership

Antony Bellingall · Founder
Source: company website
Naseer Hasan · Founder
Source: company website
Raza Abidi · Founder
Source: company website

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