I

Idenfo Tech Stack

Identity verification, KYC, and AML compliance platform with consulting services

IT Services and IT Consulting Norwich, England 51–200 employees Founded 2019 Privately Held

Idenfo combines compliance consulting with a configurable SaaS AML platform. The tech stack reveals a data-forward operating model: Power BI, SQL, Python, and modern web tools (React, Next.js, Node.js) sit alongside LangChain and RAG, signaling active work on AI-driven screening and risk automation. Hiring is balanced across HR, finance, and sales with concurrent RevOps and data-pipeline projects, indicating a company scaling both its backend systems and go-to-market motion simultaneously.

Tech Stack 26 technologies

Core StackPower BI Power Query Python Bitbucket LangChain RAG Node.js TypeScript Vue React Next.js MongoDB Redis Elasticsearch Cursor Xero QuickBooks NetSuite Excel Excel Power Pivot SQL Git Sage Pipedrive

What Idenfo Is Building

◆Challenges

Payroll data reconciliation
Improving reporting accuracy
Process inefficiencies
Forecasting accuracy
Transition from dummy data to live employee data
Compliance with labour laws across regions
Improving data pipeline efficiency
Enhancing data quality checks
Transition data from demos to insights
Increasing sales pipeline

▲Active Projects

Automated reporting solutions
Revops initiatives
Power bi dashboards
Transition from dummy data to live employee data
Hr reporting and analytics
Compliance audit support
Automated data pipelines
Llm-based aml tools
Name screening dashboards
Transition data from demos to insights

Hiring Activity

Steady9 roles · 3 in 30d

Department

HR

3

Finance

2

Sales

2

Data

1

Engineering

1

Seniority

Intern

3

Mid

3

Junior

1

Manager

1

Senior

1

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About Idenfo

Idenfo is a UK-based compliance firm offering a dual operating model: advisory services (compliance healthchecks, institutional risk assessment, AML policy design) and outsourced operations (transaction monitoring, sanctions screening, due diligence). The company also distributes a modular SaaS platform covering digital onboarding, facial recognition, name screening, and risk rating. Founded in 2019 and based in Norwich, Idenfo serves mid-market and enterprise financial services, fintech, and regulated business operations across the UK and expanding into Pakistan and the UAE.

HeadquartersNorwich, England

Company Size51–200 employees

Founded2019

Hiring MarketsPakistan, United Arab Emirates

Frequently Asked Questions

What tech stack does Idenfo use?

Power BI, Python, SQL, React, Next.js, Node.js, TypeScript, MongoDB, Redis, Elasticsearch, and LangChain for AI-driven screening. Finance and HR operations run on Xero, QuickBooks, NetSuite, and Sage.

Is Idenfo hiring in 2024?

Yes. 9 active roles across HR (3), finance (2), sales (2), and data and engineering (1 each). The company is hiring in Pakistan and the UAE with roles spanning interns to senior level.

What is Idenfo working on?

LLM-based AML tools, automated reporting solutions, Power BI dashboards, compliance audit support, data pipeline automation, and RevOps initiatives. Internal focus includes migrating from test data to live employee and operational data.