Idenfo Limited secures £223k for AML and KYC compliance platform

Idenfo Limited, a Norwich-based developer of anti-money laundering and know your customer compliance software, has raised an estimated £223k. The company provides an end-to-end digital onboarding platform designed for large financial institutions, with a primary focus on markets in South Asia and the Middle East.

Founded in 2019, Idenfo specializes in automating regulatory requirements through a modular suite of tools. Its technology includes facial recognition, liveness checks, identity verification, and a risk rating engine. The platform also handles sanctions and name screening alongside background verification and financial crime checks. Beyond its software-as-a-service offering, the firm provides consultancy for institutional risk assessments and outsourced services for transaction monitoring and due diligence.

This latest capital injection follows a series of smaller funding events in 2025, including two allotments in September totaling £113.2k. The company previously secured £496.7k across two filings in November 2024 and raised £1.1m in September 2022. Since its inception, Idenfo has recorded more than ten separate funding allotments.

Financial records for the year ended 30 June 2024 listed a headcount of nine employees. However, more recent data from the company's professional profiles suggests a total staff count of 80. The business operates from its headquarters in Norwich and offers its compliance framework as both a cloud-based and on-premise solution.

The documentation for this round was filed in May 2026, following an allotment of shares in March 2026.