Idenfo Direct Global
We're here for all your identity verification, AML and KYC needs!
3 employees · est. 2019 · London, United Kingdom
syecomp.com
One of Africa’s distinctive geomapping and bundled digital farmer & financial services (DFFS) providers.
5 employees · est. 2014 · Ghana
syecomp.com is the older company (2019 vs 2014).
Side-by-Side Comparison
| Metric | Idenfo Direct Global | syecomp.com |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2014 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Ghana |
| Employees | ||
| Employees | 3 | 5 |
| Industry | ||
| Industry | Computing, Information Technology, SaaS | Agriculture, Analytics, Drones |
| Funding Stage | ||
| Funding Stage | Pre Seed | Grant |
| Total Funding | ||
| Total Funding | $1.28M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| 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 | Geomapping, Digital Technology, Agriculture, Smallholder Farmers, Agribusinesses, Africa, Finance, Market Information, Climate Information, Technology, Digital Services, Ghana, Non-profits, Financial Institutions |
| Website | ||
| Website | idenfodirect.com | syecomp.com |
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...
About syecomp.com
Syecomp.com is an Africa-based geomapping and digital technology company specializing in agriculture, and is headquartered in Accra, Ghana. Established in 2014, the company offers bundled digital farmer services to smallholder African farmers, agribusinesses, non-profits, and financial institutions,...
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Funding, hiring, leadership and stack changes at Idenfo Direct Global and syecomp.com — by email.
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Compiled from the BounceWatch company index. We last looked at Idenfo Direct Global on 12 Sep 2024, and syecomp.com on 12 Sep 2024. 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.