Omnitas Podcast - Behind The Workflow

Behind The Workflow with Naseer Hasan from Idenfo

82 views
August 19, 2025

In this episode of Behind the Workflow, host Kuren Rai sits down with Naseer Hasan, CEO of Idenfo, a company at the forefront of AML (Anti-Money Laundering) and KYC (Know Your Customer) solutions.

With more than 28 years in banking, Naseer is now on a mission to simplify and secure identity verification at scale. From navigating regulatory complexity to the rise of AI-generated fraud, Naseer and his team are combining automation, real-time insights, and trust to protect businesses and their customers in a fast-changing digital world.

What you’ll learn:
How Idenfo grew from idea to 2,000+ enterprise clients in under 6 years
What AML/KYC really means, and why it's critical for both regulated and unregulated sectors
Why identity verification is more than checking documents (and what most companies get wrong)
Lessons from scaling: when to start enforcing workflows, implementing tools, and building for scale
Practical ways Idenfo uses automation and AI, internally and for clients, without sacrificing trust

📌 Learn more about Idenfo: https://idenfo.com/
👤 Connect with Naseer Hasan on LinkedIn: https://www.linkedin.com/in/naseer-hasan-9042361a/

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