Idenfo Direct Global
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ 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.
Legal Manager, Freelance
Job not on LinkedIn
đź•’ July 28
🇬🇧 United Kingdom – Remote
⏱ Part Time
🟡 Mid-level
đźź Senior
🧑‍💼 Attorney / Lawyer
đź‘» Ghost score 14%
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Idenfo Direct Global
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ 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.
đź“‹ Description
• Manage and coordinate legal activities • Ensure compliance with laws and regulations • Provide strategic legal advice to the organization
🎯 Requirements
• Experienced legal professional • Strong background in corporate law
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