Idenfo provides a full suite of compliance solutions and services.We offer 4 key services -1.) A bespoke compliance healthcheck, where we will:- Provide advisory to your current compliance framework- Review your operations with a view to outsourcing AML services- Evaluate your end-to-end AML system processes2.) Consultancy in the following areas:- Institutional Risk Assessment- Risk Assessment – KYC, CDD and EDD- AML Policies and Procedures- Transaction Monitoring and Sanction Screening3.) The following outsourced services:- Refreshed customer information- Risk based due diligence- Transaction Monitoring alerts management- Sanctions, PEP and adverse media screening4.) An out of the box modular configurable AML solution:- Digital onboarding- Facial Recognition and Liveness Check- Name Screening- Risk Rating analysis- Background Verification and Financial Crime Checks