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/