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Idenfo Direct Global logo — We're here for all your identity verification, AML and KYC n...

Idenfo Direct Global

We're here for all your identity verification, AML and KYC needs!

Founded 2019 United Kingdom London, United Kingdom 3 employees Pre-Seed Total: $1.28M Computing, Information Technology +1

General Information

Company Name Idenfo Direct Global
Founded Year 2019
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 3
Industries Computing, Information Technology, SaaS
Funding Stage Pre-Seed
Social

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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 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.

Business keywords: 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

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round £833.76K -
01 Jan 2022
Pre Seed Round £238.00K -
01 Mar 2021
Pre Seed Round £210.00K -
01 Dec 2019

Idenfo Direct Global Alternatives & Competitors

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Idenfo Direct Global vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre-Seed
20 employees
API, Analytics
Idenfo Direct Global vs
Croftz Limited
Croftz Limited United Kingdom

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

Pre-Seed
5 employees
Fintech, Information Technology
Idenfo Direct Global vs
IDmission
IDmission United States

Advanced technology for Identity Verification

Venture round
99 employees
Analytics, Information Technology
View all alternatives

FAQ About Idenfo Direct Global

We're here for all your identity verification, AML and KYC needs!
Idenfo Direct Global was founded in 2019.
Idenfo Direct Global is headquartered in London, United Kingdom.
Idenfo Direct Global operates in Computing, Information Technology and SaaS. Its work centres on Identity Verification, KYC, AML Solutions and Compliance Services.
Idenfo Direct Global has approximately 3 employees.
Idenfo Direct Global has completed 3 funding rounds, raising a total of $1.28M. The latest funding stage is Pre-Seed.
Top alternatives and competitors to Idenfo Direct Global include ComplyCube, Croftz Limited, IDmission, GetID, PXL Vision. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Idenfo Direct Global and ComplyCube are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Idenfo Direct Global, https://bouncewatch.com/company/idenfo, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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