
11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
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.
🕒 April 2
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11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
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.
• Act as a key liaison between external partners and internal stakeholders • Coordinate data gathering, validation, and process execution using modern digital tools • Support in managing end-to-end workflows for new partner engagement • Troubleshoot and resolve operational hiccups in real-time • Maintain detailed documentation and process records • Proactively identify opportunities to improve processes and enhance partner experience
• 2-3 years of experience with customer engagement and outreach • Tech-savvy — you should be super comfortable using tools like Google Sheets, Notion, CRMs, or willing to learn fast • Excellent written and verbal communication skills • Sharp attention to detail and ability to juggle multiple tasks • A self-starter mindset — you take initiative, own your work, and bring solutions • Passion for growth, both personal and organizational • Bonus if you’ve worked on side projects, led university societies, or freelanced
• Competitive compensation with opportunities for growth and advancement. • Health benefits package, including medical. • Exposure to a dynamic and innovative work environment. • Collaborative and team-oriented work culture.
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