IDfy

Technology, Information and InternetMaharashtra, India501-1000 Employees

Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. 

In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist.

As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy.

IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as:

- A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more

- A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance.

- RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks.

- IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes.

- A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry.

- CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions

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