12001945 · Active · incorporated 7 years, 5 months ago · Norwich
Fintech AI B2B RegTech & Compliance Series A
Idenfo provides a digital identity and compliance platform for AML and KYC, utilizing AI for identity verification.
Idenfo Limited is a private limited company registered at Companies House under number 12001945, incorporated on 17 May 2019, with a registered office in Norwich, Norfolk. Its current status on the register is active. Its filed nature of business is information technology consultancy activities (SIC 62020). Sonde has indexed 56 filings for this company, including 6 funding rounds. Its most recent round closed in March 2026, raising £336k.
| Round | Closed | Raised | Price per share |
|---|---|---|---|
| Round 6 | Mar 2026 | £336k | £1,842.62 |
| Round 5 | Nov 2024 | £1.4m | £1,537.50 |
| Round 4 | Sep 2022 | £1.2m | £1,183.29 |
| Round 3 | Dec 2021 | £834k | £947.45 |
| Round 2 | Dec 2020 | £238k | £631.38 |
| Round 1 | Jul 2020 | £161k | £266.67 |
Showing the 12 most recent of 56 filings.
See the complete cap table with every shareholder, founder tags, dilution across 33 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.
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