
Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ Cybersecurity
August 29

Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ Cybersecurity
• Design, development, and deployment of cutting-edge artificial intelligence solutions • Push the boundaries of AI and machine learning • Work on Sortitt platform connecting businesses with resources globally • Freelance, remote engagement with flexible schedule
• strong background in algorithm development and data analysis • experience designing, developing, and deploying AI/ML solutions • ability to work as a freelancer on Sortitt platform • comfortable with remote, freelance engagements
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