Idenfo Revenue
IT Services and IT Consulting • 
Norwich, England, United Kingdom • 51-100 Employees
Idenfo revenue & valuation
| Annual revenue | $6,929,955 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $22,200,000 |
| Total funding | $2,700,000 |
Key Contacts at Idenfo
Kamran Tariq
Head Of Product - Name Screening
Raza Abidi
Co-Founder
Naseer Hasan
Chief Executive Officer
Antony Bellingall
Co-Founder
Ankur Vora
Director, Client Relationships
Evelina Griganaviciute
Director - Client Relationships Uk
Company overview
| Headquarters | 300 Peachman Way, Norwich, England NR7 0WF, GB |
| Website | |
| NAICS | 5415 |
| SIC | 737 |
| Keywords | Cloud, Technology, Compliance, Anti Money Laundering, SAS, Consultancy, Risk Analysis, Platform As A Service, Risk Rating, Know Your Customer, On Premise, Digital Onboarding, Document Verification, Name Screening |
| Founded | 2019 |
| Employees | 51-100 |
| Socials |
Idenfo Email Formats
Idenfo uses 4 email formats. The most common is {first name} (e.g., john@idenfo.com), used 60% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@idenfo.com | 60% |
{first initial}.{last name} | j.doe@idenfo.com | 26.7% |
{first name}.{last name} | john.doe@idenfo.com | 10% |
{second initial}.{last name} | o.doe@idenfo.com | 3.3% |
About Idenfo
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
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Idenfo has 48 employees across 15 departments.
Departments
Number of employees
Funding Data
Explore Idenfo's funding history, including investment rounds, total capital raised, and key backers.
Idenfo Tech Stack
Discover the technologies and tools that power Idenfo's digital infrastructure, from frameworks to analytics platforms.
Security
WordPress plugins
JavaScript libraries
JavaScript libraries
JavaScript libraries
Page builders
JavaScript libraries
CDN
Font scripts
JavaScript libraries
Programming languages
France
United States
Australia
Frequently asked questions
4.8
40,000 users
