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At Idenfo, we simplify digital onboarding and protect businesses from financial crime with powerful, easy-to-use AML and KYC solutions. Our innovative technology and deep regulatory expertise help organisations stay compliant, detect risk early, and build safer customer relationships. Idenfo Direct offers a user-friendly, affordable, and advanced platform designed to solve the key identity verification challenges of today’s digital world.
Broadland Business Park, Bankside, 300 Peachman Way, Norwich NR7 0LB, United Kingdom, Royaume-Uni
Idenfo has been consistently excellent in the way they assist and support. Their team is knowledgeable, responsive and genuinely committed to helping at every stage of the process. Whenever I needed clarification or guidance, they provided clear explanations and practical solutions without delay. They make entire experience smooth and straightforward and their costumer service is always courteous and reliable.
Idenfo is very useful tool for accountancy firm and Muhammad Asif with his team was very helpful with onboarding and support for implementation of the product.
I have a very positive experience with Idenfo. Service is professional, friendly and efficient throughout. Mohammad and Vishnu are particularly supportive nothing is ever too much trouble and they go above and beyond to help. The system like anything once you get used to it, easy to navigate. Highly recommend for their excellent customer service.
Both Vishnu & Asif were extremely helpful, knowlegable and experienced. They were both very patient and assistedme in fulfilling my responsibilities. Both were truly professional.
Will happily reccommend them without reservations.
The service was excellent
The installed the AML system and trained the staff
The system is user friendly and easy to use
They also trained us on AML and gave all the staff certifications
Highly recommended
Very professional approach and great on spot customer service, thanks to Mynool for the assistance.
Abhinab have been very knowledgeable and guided me through all legal process. Very professional and well experienced
Maaz is really genius and he knows how to deal with customers. 10/10 for him
The software training was clear and easy to follow. The trainer explained everything well and covered the key features. Our team feel more confident using the system now. The examples and live demos were very helpful. Overall, a useful session.
Today i have a session with mynool on screening he well explained the things to me
I am very happy with the service especially the help of Vishnu and Asif is immense and looking forward to work with them for long term.
Abhinab really took his time to explain everything to us before we proceeded with anything, not pushy at all. We even ran into some issues with onboarding and he was available to help within 1 hour of us telling him. Great experience!!
Had hired IDENFO to get our company's compliance framework in order and the entire team from IDENFO was great. Abhinab was always available and answered any questions we had. Mynool, who delivered our staff's compliance training is extremely knowledgeable and explained all concepts in a manner that was easy for us to understand.
just what was needed and at a really great price compared to market rates... Great for SMEs! team was super helpful
i think the sales team is quite spectacular and patient....so far really liking the product too
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