IDfy

Reduce drop-offs and onboarding friction, prevent fraud before it enters the system, accelerate time-to-revenue with confidence.

Fighting Fraud at Scale with the least possible Friction.

500+ risk signals across identity, integrity, intent, income, and influence.

Bring your own stack. We'll play nice with your existing systems and get you live in days, not months.

ISO 27001, SOC 2 Type 2, 99.9% uptime, sub-200ms response times.

Accelerate onboarding. Mitigate risk. Designed for banks that trust at scale.

Convert fast. Secure always. Made for fintechs that scale without compromise.

Reduce drop-offs. Increase ticket sizes. Built for wealth platforms that convert trust into growth.

Expand faster across sellers, drivers, and vendors. Manage risk continuously. Built for high-velocity consumer businesses.

Detect risk early and underwrite with clarity by viewing risk across individual, business, and asset.

Underwrite with confidence. Prevent fraud proactively. Built for insurers who protect trust.

The Mumbai-based company claims to serve over 1,500 clients across various sectors, including BFSI, FMCG, e-commerce, gaming, the sharing economy, and large conglomerates.

IDfy's website offers a "Self-Serve" product access path alongside enterprise sales, per the site's own navigation (Self-Serve / Book a Demo).

Enterprise clients are onboarded via a "Book a Demo" sales-led channel on the company site.

IDfy integrates directly into client tech stacks via APIs ("over 140 APIs") for onboarding, KYC and background verification.

Omnichannel Onboarding, Identity Verification & Video KYC, Background Verification, Merchant & Business Due Diligence.

Compliance & Monitoring, Fraud Prevention, Risk Assessment & Scoring, Underwriting Automation.

Claims and Field Verification, Consent Management, Data Discovery & Governance, Third Party Risk Management, Cookie Manager.

Its technology includes over 140 APIs, a Video Solutions platform, RiskAI, IDfy360, and a SaaS-based Background Verification tool.

Proprietary AI models that evolve to catch document tampering, impersonation and synthetic identities.

500+ risk signals across identity, integrity, intent, income, and influence.

Technology includes over 140 APIs, a Video Solutions platform, RiskAI, IDfy360, and a SaaS-based Background Verification tool.

700+ Employees, 06 Offices, 10+ Countries Supported, 1500+ Clients.

IDfy partners Visa for video KYC of credit-card holders. It takes the customer onboarding process digital as physical meetings are a challenge due to the coronavirus outbreak.

IDfy's clients and partners are spread across India, South East Asia and the Middle East. The list includes the likes of Amazon, Airbnb, HDFC Bank, Dream11, and VISA.

The professional fees collected from the clients for providing services are the primary revenue stream for the company.