Audit & Accounting

Build trust and transparency in your financial reporting with expert account and audit services that enhance accountability and performance.

Compliance for Auditors and Accountants

In the profession of auditing and accounting, compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CIT) are a legal requirement, but are also a symbol of honesty and integrity. With IDENFO Direct, you can provide your audit/accounting firm with tools to streamline compliance regulations, mitigate risk and improve operational efficiency. From corporate accounts to managing financial audits, we provide transparency in our services and adherence to regulatory standards. 

Why Choose IDENFO Direct?

Real-Time Risk Assessment

we proactively assess risks and mitigate their impact through AI-driven tools, which monitor transactions and identify suspicious activities. Through real-time assessment, you can stay ahead of prospective threats or criminal enterprises.

Comprehensive KYC & AML Solutions

our set of tools establish that all elements are screened thoroughly, from identity verification to ultimate beneficial own identification, for the safety of our clients against fraudulent schemes and regulatory penalties.

Simplified Regulatory Compliance

we provide assistance to our clients to comply with local and global regulations, to minimize possibilities of overlooked risks. Our systems provide automated Suspicious Activity Reports (SARs) and ensure uninterrupted audits.

Support & Training

our team of experts are constantly remaining updated with new developments, regarding information and technology, in AML & KYC. This allows for our training programs to coach professionals in meeting compliance requirements.

Systematic Integration

our solutions seamlessly coalesce with your existing system, allowing for a smooth transition and operational order.

What Are We Offering You?

Enhanced Due Diligence

we provide key insights into client profiles, specifically for high-value or high-risk transactions, to ensure the legitimacy of funds and ownership structures. 

AML/CTF Training

we equip your team with the proper knowledge and skills to efficiently and honestly navigate the complexity of compliance

Client Due Diligence

the verification of clients and their identities with their financial activities are assessed to comply with AML/CTF regulations.

Automated Record Keeping

the management and generation of compliance reports to meet audit requirements for a seamless record of transactions.

UBO Identification

ensuring transparency amongst beneficiaries of corporate and cross-border property transactions.

Our service for audit & accounting compliance solutions are ideal for auditing firms, tax consultants or corporate advisory firms. However, we are open to offer consultation to parties outside these categories as well. 

Idenfo Direct streamlines identity verification for real estate businesses, ensuring compliance with AML/KYC regulations and facilitating smooth transactions. Contact us today to safeguard your future!

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