IDfy unlocks opportunities and value the real and genuine. They do this through solutions that identify and verify entities, detecting and preventing fraud at source, so people and businesses can engage with confidence in each other.
IDfy helps industries like Financial Services, E-Commerce, Online communities, Gaming, Asset Sharing, Retail and Logistics to onboard customers, employees, partners, and users; while keeping them safe from fraud and risk of non-compliance. IDfy is a pioneer in AI-driven solutions for safe and remote onboarding.
IDfy processes 7 million profiles every month for over 500 companies. These include the likes of Tata Capital, Tata AIA, Amazon, AirBnB, Zoom Car, HDFC Bank, IDFC First, IIFL, IndusInd Bank, Kotak Bank, Paytm, PhonePe, Dream11, HUL, and TVS Credit.
Their proprietary systems are built on the latest in machine-learning based anomaly detection, machine vision, and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers and employees safe and secure.
IDfy is ranked amongst Asia’s Top 5 RegTech companies.
IDfy’s investors include Blume Ventures, MegaDelta Capital, BEENEXT, and Dream Incubators.