Idenfo Direct Global Alternatives & Competitors

8 companies similar to Idenfo Direct Global — We're here for all your identity verification, AML and KYC needs!

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

IDmission

Advanced technology for Identity Verification

99 Venture round $7.80M

Boulder, United States

Analytics Information Technology +1

ComplyCube

The new standard in identity & KYC verification

19 Pre-Seed

London, United Kingdom

API Analytics +3

GetID

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fr...

Tallinn, Estonia

Analytics Cyber Security +3

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PXL Vision

Automated identity verification and electronic signing solutions that help your organisati...

37 Seed $5.63M

Zurich, Switzerland

AI Analytics +5

cleversoft group

Compliance simplified

219 Growth

Germany

Computing Fintech +1

Inventia, CRIF Group

The Power of Digital ID

4 Convertible Note $1.65M

Milano, Italy

Automation Computing +5

Smile ID

Smile ID provides the best Identity Verification, User Onboarding, and real-time Digital K...

74 Series B $31.10M

London, United States

Analytics Big Data +3

About 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...

Taxonomy

Identity Verification, KYC, AML Solutions, Compliance Services, Risk Assessment, Consultancy, Outsourced Services, Digital Onboarding, Facial Recognition, Liveness Check, Sanction Screening, Customer Information, Due Diligence, Transaction Monitoring, Cloud-Native Solution

Frequently Asked Questions

Companies similar to Idenfo Direct Global include Croftz Limited, IDmission, ComplyCube, GetID, PXL Vision. They work in Information Technology and SaaS and share Idenfo Direct Global's focus on identity verification, kyc and due diligence.

Bounce Watch lists 8 companies that share Idenfo Direct Global's industries and are closest to it in business tags, services, target customers, business model and size.

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Idenfo Direct Global Profile Croftz Limited Alternatives IDmission Alternatives ComplyCube Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Idenfo Direct Global on 12 Sep 2024. The 8 companies listed here were last checked between 12 Sep 2024 and 14 May 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.