Idenfo Direct Global
We're here for all your identity verification, AML and KYC needs!
3 employees · est. 2019 · London, United Kingdom
W2
Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform
34 employees · est. 2011 · Cardiff, United Kingdom
W2 is the older company (2019 vs 2011); W2 is the larger of the two.
Side-by-Side Comparison
| Metric | Idenfo Direct Global | W2 |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2011 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Cardiff, United Kingdom |
| Employees | ||
| Employees | 3 | 34 larger |
| Industry | ||
| Industry | Computing, Information Technology, SaaS | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Pre Seed | Debt Financing |
| Total Funding | ||
| Total Funding | $1.28M | $4.50M |
| Funding Rounds | ||
| Funding Rounds | 3 | 4 |
| 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 | Identity Verification, Anti-Money Laundering, Fraud Prevention, Big Data Services, KYC, AML, Customer Due Diligence, Enhanced Due Diligence, Document Verification, Online Screening Tools, Data Solutions, Customer Onboarding, Acquisition |
| Website | ||
| Website | idenfodirect.com | w2globaldata.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 W2
W2 is a leading Software as a Service (SaaS) organization focused on big data services and identity verification. They offer next-generation identity verification, anti-money laundering, and fraud prevention tools via a single platform. Founded in 2011 and headquartered in the United Kingdom, W2 ena...
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Funding, hiring, leadership and stack changes at Idenfo Direct Global and W2 — by email.
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Compiled from the BounceWatch company index. We last looked at Idenfo Direct Global on 12 Sep 2024, and W2 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.