Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
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 +2
Founders / Decision Makers
Team member
Employees 3
Industries Computing, Information Technology, SaaS
Funding Stage Pre Seed
Social

Get notified when Idenfo Direct Global moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

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.

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

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round •••••• - 01 Jan 2022
Pre Seed Round •••••• - 01 Mar 2021
Pre Seed Round •••••• - 01 Dec 2019

Idenfo Direct Global Alternatives & Competitors

Idenfo Direct Global vs
KYC Lookup
KYC Lookup United Kingdom

Helping you connect the dots in KYC

23 employees
IT, Social Media
Idenfo Direct Global vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre Seed
19 employees
API, Analytics
Idenfo Direct Global vs
AML Netherlands
AML Netherlands

Streamlined AML & KYC Solutions in Netherlands.

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 the following industries: Computing, Information Technology, SaaS.
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 KYC Lookup, ComplyCube, AML Netherlands, First AML, Raytio. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Idenfo Direct Global and KYC Lookup 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.

Don't just browse. Track.

Signal Tracker monitors Idenfo Direct Global and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy