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Idenfo

AI-powered AML and KYC compliance platform covering identity verification, name screening,

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Idenfo is an AI-powered compliance platform that helps regulated businesses automate anti-money laundering (AML) and know-your-customer (KYC) processes. It addresses the challenge of meeting regulatory obligations by replacing manual, fragmented compliance workflows with a unified system for identity verification, risk assessment, and ongoing monitoring.

The platform offers several core modules: identity verification using document and biometric checks, name screening against global sanctions and politically exposed persons (PEP) lists, and AI-driven risk rating with weighted scoring. A feature called VERA serves as an enhanced due diligence data orchestration layer. The platform provides SDKs and APIs for Android and iOS, enabling integration of hologram and watermark verification, liveness detection, OCR with anti-spoofing, and real-time risk scoring. Advisory and managed services, as well as policy and training support, are also available.

Idenfo is designed for financial institutions, fintechs, insurance providers, telecommunications companies, law firms, real estate firms, and other regulated sectors. The platform is offered on a subscription basis, with a free plan covering 250 profiles annually. A demo and a trial are available, and custom pricing is provided through sales conversations.

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