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.

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