Idenfo provides subscription based, cloud native e2e digital onboarding and AML solution..

Cloud

Software

Information Technology

Idenfo

Idenfo's headquarters in London, United Kingdom

Naseer Hasan

Hammad Siddiqui

Syed Affan Aslam

The Sales and Customer Relationship Team at Idenfo is responsible for driving revenue through subscription sales of the company's cloud-native digital onboarding and AML solutions. They also manage client relationships to ensure customer satisfaction and long-term retention, aiding partner success and fostering expansion, particularly in the UAE market.

Sales and Customer Relationship Team

The Technology team at Idenfo designs, develops, and maintains the company's cloud-native digital onboarding and AML solutions. They ensure the platform's scalability, security, and efficiency, incorporating AI and mobile capabilities while managing cloud infrastructure and continuous integration/deployment processes.

Technology

The Finance and Compliance Team at Idenfo manages financial operations and ensures compliance with regulatory requirements. They oversee Anti-Money Laundering (AML) protocols, perform Know Your Customer (KYC) analysis, and maintain financial controls to support the company's digital onboarding solutions.

Finance and Compliance Team

The Innovation and Product Design Team at Idenfo focuses on creating cutting-edge digital onboarding and AML solutions. Comprised of innovation specialists, design leads, and UI/UX designers, the team collaboratively designs intuitive, efficient, and user-friendly interfaces that enhance the overall user experience, ensuring our cloud-native products meet the highest standards of functionality and innovation.

Innovation and Product Design Team

The Leadership Team at Idenfo is responsible for steering the company's strategic vision, enhancing commercial growth, and driving product innovation. They oversee technology development, ensure the seamless delivery of cloud-native AML and digital onboarding solutions, and maintain operational excellence across all global functions.

Leadership Team

The Data and Information Systems Team at Idenfo focuses on analyzing and managing data to enhance the effectiveness of their digital onboarding and AML solutions. This team ensures data security, optimizes management information systems, and leverages AI and ML to improve system intelligence and user experience.

Idenfo

Org chart

Teams

Sales and Customer Relationship Team

Technology

Finance and Compliance Team

Innovation and Product Design Team

Leadership Team

Data and Information Systems Team

Offices

Idenfo

Org chart

Teams

Sales and Customer Relationship Team

Technology

Finance and Compliance Team

Innovation and Product Design Team

Leadership Team

Data and Information Systems Team

Offices

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