Insights

Expansion momentum IDfy is actively expanding across Southeast Asia (Philippines, Indonesia, Singapore) with a growing UAE presence and an active roadmap for Australia, presenting a multi-region upsell opportunity for enterprise-scale onboarding, risk management, and privacy compliance solutions.

IPO readiness With plans to go public within five years and a stated IPO-ready timeline, IDfy may pursue larger, enterprise-grade deployment across finance, e-commerce, and regulated industries, offering scalable TrustStack integrations and premium support to align with growth and governance needs.

Risk tools growth Recent coverage notes a development focus on risk detection tools, backed by a significant funding round, signaling a potential need for expanded risk analytics, integration depth, and data partnerships for customers seeking stronger fraud and compliance capabilities.

Strategic partnerships IDfy has active collaborations with financial institutions and fintech players in the Philippines and broader Southeast Asia, indicating opportunities to bundle or co-sell onboarding, KYC, and fraud prevention solutions with banks, payment providers, and digital lenders.

Platform scale A unified TrustStack handling over 200 million verifications annually suggests high-volume processing capabilities and reliability, making IDfy a candidate for enterprise deals requiring robust data throughput, service levels, and global expansion support.

Similar companies to IDfy

IDfy Tech Stack

IDfy uses 8 technology products and services including HubSpot Analytics, Apache Airflow, Google BigQuery, and more. Explore IDfy's tech stack below.

Media & News

IDfy's Email Address Formats

IDfy uses at least 4 email formats:
IDfy Email FormatsExamplePercentage
First.Last@idfy.comJohn.Doe@idfy.com
87%
First@idfy.comJohn@idfy.com
9%
FirstL@idfy.comJohnD@idfy.com
3%
First.L@idfy.comJohn.D@idfy.com
1%

Frequently Asked Questions

What is IDfy's official website and social media links?

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IDfy's official website is idfy.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does IDfy generate?

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As of August 2026, IDfy's annual revenue is estimated to be $25M - $50M.

What is IDfy's NAICS code?

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IDfy's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does IDfy have currently?

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As of August 2026, IDfy has approximately 917 employees across 3 continents, including Asia, Europe and North America. Key team members include Chief Executive Officer: A. H., Cpo / Cmo: P. D. and Chief Business Officer: W. R. Explore IDfy's employee directory with LeadIQ.

What industry does IDfy belong to?

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IDfy operates in the Technology, Information and Internet industry.

What technology does IDfy use?

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IDfy's tech stack includes HubSpot Analytics, Apache Airflow, Google BigQuery, Redis, Figma, NetSuite, Microsoft Dynamics and Datadog.

What is IDfy's email format?

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IDfy's email format typically follows the pattern of First.Last@idfy.com. Find more IDfy email formats with LeadIQ.

How much funding has IDfy raised to date?

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As of August 2026, IDfy has raised $107M in funding. The last funding round occurred on Jun 30, 2024 for $11M.

When was IDfy founded?

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IDfy was founded in 2011.
IDfy logo

IDfy

Technology, Information and InternetMaharashtra, India501-1000 Employees

IDfy, based in Mumbai, Maharashtra, operates an Integrated Identity Platform that helps enterprises prevent fraud and establish trust through digital onboarding, KYC, KYB, background verification, risk mitigation, and digital privacy. With more than 12 years of experience and millions of verifications daily, the company supports a broad range of identity checks and onboarding workflows. It also offers a video-based onboarding solution designed to enable onboarding anytime, anywhere while maintaining compliance.

Its customer base includes financial institutions and consumer platforms, evidenced by references to HDFC Bank, Dream11, Amazon, and Zomato, who rely on IDfy for identity verification and fraud prevention. Positioned in the technology, information and internet space as an enterprise-grade provider of identity verification and related risk-management services, IDfy has grown through its scalable platform. In 2026 the company expanded its footprint into Southeast Asia and appointed a country head for the Philippines, signaling broader regional growth.

Section iconCompany Overview

Website
idfy.com
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2011
Employees
501-1000

Section iconFunding & Financials

  • $107M

    IDfy has raised a total of $107M of funding over 11 rounds. Their latest funding round was raised on Jun 30, 2024 in the amount of $11M as a Corporate Round.

  • $25M - $50M

    IDfy's revenue is estimated to be in the range of $25M - $50M

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