Eliminate Fraud. Establish Trust.

Asia’s leading integrated identity platform

KYC
Background Verification
Risk & Fraud
Digital Onboarding
Privacy & Consent
Video Solutions
CrimeCheck
Bank Statement Analysis

We Work with some of the Best - Globally

IDfy is a

Pioneer

Reimagining BGV

With fully-automated workflows and verification APIs, IDfy has been a game-changer in BGV since 2011.

The IDfy Way to BGV

The Platform Advantage

Enterprise-grade, no-code onboarding platform for users, employees or gig workers using a simple QR

Orchestration with IDfy360

The Birth of VideoKYC

Hear the story of how IDfy changed the face of the KYC industry, forever!

Watch the Video

Safeguarding Indian Citizens

India’s first and foremost consent governance and data privacy platform for DPDP Act compliance.

Visit the Privy Website

IDfy as a Platform

Fighting Fraud at Scale with the least possible Friction

Plug & Play

Bring your own Stack

Integrate with your own systems easily
Go-live in a jiffy

Comprehensive

End to End Solutions

Choose from our suite of 140+ onboarding and risk APIs
Or bring your own APIs

Customize

Build your journey from scratch

No-code; Drag & drop workflows
White label the user experience

Insights

Outsmart your competition

Gather Intel with real-time data dashboards
Track and optimize your journeys

Mitigate Risk

The latest fraud-busting tech

Detect document tampering, impersonation and more
Proprietary and predictive risk-modeling

Enterprise Ready

Grow with confidence

ISO and SOC 2, Type 2 certified platforms
Highly resilient and highly scalable across process and tech

Plug & Play

Bring your own Stack

Integrate with your own systems easily
Go-live in a jiffy

Comprehensive

End to End Solutions

Choose from our suite of 140+ onboarding and risk APIs
Or bring your own APIs

Customize

Build your journey from scratch

No-code; Drag & drop workflows
White label the user experience

Insights

Outsmart your competition

Gather Intel with real-time data dashboards
Track and optimize your journeys

Mitigate Risk

The latest fraud-busting tech

Detect document tampering, impersonation and more
Proprietary and predictive risk-modeling

Enterprise Ready

Grow with confidence

ISO and SOC 2, Type 2 certified platforms
Highly resilient and highly scalable across process and tech

Product Families

KYC API Suite

Video Solutions

Background Verifications

CrimeCheck

RiskAI

Bank Statement Analysis

Privy

IDfy360

Background Verification

IDfy360

Onboarding journey-builder

Go live in 1 day with zero coding
Drag-and-drop workflows, customized and white-labeled for all
Whether it's for banking, logistics or food-delivery, IDfy360 is the fastest and safest way to onboard customers, gig-workers, employees or partners

Learn More

KYC API Suite

Enterprise-Ready APIs for Onboarding & Risk

140+ APIs to help you with onboarding tasks such as OCR, classification, verification, liveness, face-match, anti-tampering, and more
Come and explore our Certified, ML-powered, highly scalable and secure API suite

Try them for free

Video Solutions

The Highest Conversions for video-based onboarding

Power a wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
Offering rich data insights, low-bandwidth solutions, and a seamless integration, all designed to maximize conversions

Learn more

Background Verifications

Fastest TAT. Lowest Amber Rate. Deepest fraud checks.

IDfy has unlocked opportunities for millions in white-collar, blue-collar, and gig-workers
Only tech-enabled platform offering the industry's best TAT and candidate experience with a zero-fraud assurance

Contact Sales

CrimeCheck

Legal History due diligence from 400+ million documents

India's largest index of criminal records and eFIRs across 400 million court records, orders, judgments and tax tribunals helps keep employers, customers, and partners safe
Our proprietary, legal-risk rating helps underwriters mitigate credit, operational, legal and reputational risks

Learn more

RiskAI

Vendor due diligence done right - the IDfy way

Asia's leading institutions across eCommerce, FMCG, Healthcare and BFSI segments rely on IDfy's unique combination of risk assessment capabilities for assessing entity risks
Our rich data-driven insights platform enables clients to perform a 360° risk assessment of their borrowers, vendors & other stakeholders

Learn more

Bank Statement Analysis

Advanced Credit Risk Insights using Transaction Intelligence

IDfy’s BSA, trusted by top banks and NBFCs in India, helps draw deeper insights from the bank statements to detect fraud and risk early in the lending journey
Triangulate bank statement data with public as well as proprietary databases to generate unparalleled transaction intelligence

Learn more

Privy

Privacy & Data Protection Compliance for DPDP

India's first DPDPA compliance suite built to safeguard the personal data of 1.4 billion Indians
The Privy suite comprising Inspect AI, Consent Governance Platform, and Cookies Manager helps enterprises in their end-to-end compliance journey

Visit the Privy Website

Background Verification

IDfy360

Onboarding journey-builder

Go live in 1 day with zero coding
Drag-and-drop workflows, customized and white-labeled for all
Whether it's for banking, logistics or food-delivery, IDfy360 is the fastest and safest way to onboard customers, gig-workers, employees or partners

Learn More

KYC API Suite

Enterprise-Ready APIs for Onboarding & Risk

140+ APIs to help you with onboarding tasks such as OCR, classification, verification, liveness, face-match, anti-tampering, and more
Come and explore our Certified, ML-powered, highly scalable and secure API suite

Try them for free

Video Solutions

The Highest Conversions for video-based onboarding

Power a wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
Offering rich data insights, low-bandwidth solutions, and a seamless integration, all designed to maximize conversions

Learn more

Background Verifications

Fastest TAT. Lowest Amber Rate. Deepest fraud checks.

IDfy has unlocked opportunities for millions in white-collar, blue-collar, and gig-workers
Only tech-enabled platform offering the industry's best TAT and candidate experience with a zero-fraud assurance

Contact Sales

CrimeCheck

Legal History due diligence from 400+ million documents

India's largest index of criminal records and eFIRs across 400 million court records, orders, judgments and tax tribunals helps keep employers, customers, and partners safe
Our proprietary, legal-risk rating helps underwriters mitigate credit, operational, legal and reputational risks

Learn more

RiskAI

Vendor due diligence done right - the IDfy way

Asia's leading institutions across eCommerce, FMCG, Healthcare and BFSI segments rely on IDfy's unique combination of risk assessment capabilities for assessing entity risks
Our rich data-driven insights platform enables clients to perform a 360° risk assessment of their borrowers, vendors & other stakeholders

Learn more

Bank Statement Analysis

Advanced Credit Risk Insights using Transaction Intelligence

IDfy’s BSA, trusted by top banks and NBFCs in India, helps draw deeper insights from the bank statements to detect fraud and risk early in the lending journey
Triangulate bank statement data with public as well as proprietary databases to generate unparalleled transaction intelligence

Learn more

Privy

Privacy & Data Protection Compliance for DPDP

India's first DPDPA compliance suite built to safeguard the personal data of 1.4 billion Indians
The Privy suite comprising Inspect AI, Consent Governance Platform, and Cookies Manager helps enterprises in their end-to-end compliance journey

Visit the Privy Website

Background Verification

IDfy360

Onboarding journey-builder

Go live in 1 day with zero coding
Drag-and-drop workflows, customized and white-labeled for all
Whether it's for banking, logistics or food-delivery, IDfy360 is the fastest and safest way to onboard customers, gig-workers, employees or partners

Learn More

#Fraudstories

Explore how we are working towards eliminating fraud and establishing trust.
Fraud is everywhere - Here are some stories from

Certified foodie Ramesh had a midnight craving for his favourite rasmalai. Little did he know that he would fall for a sophisticated customer service impersonation fraud. Wish he knew it was an offer he was meant to refuse!

(Re)paying credit where it’s due – has always been Rohan’s motto in life. Except when he had to pay a heavy price for a loan he didn’t take.

Imagine getting a call from the police that you are being investigated for laundering 20 million dollars! That’s what Shalini experienced on a fateful Saturday morning.

Imagine getting a call from the police that you are being investigated for laundering 20 million dollars! That’s what Shalini experienced on a fateful Saturday morning.

Certified foodie Ramesh had a midnight craving for his favourite rasmalai. Little did he know that he would fall for a sophisticated customer service impersonation fraud. Wish he knew it was an offer he was meant to refuse!

(Re)paying credit where it’s due – has always been Rohan’s motto in life. Except when he had to pay a heavy price for a loan he didn’t take.

Imagine getting a call from the police that you are being investigated for laundering 20 million dollars! That’s what Shalini experienced on a fateful Saturday morning.

Certified foodie Ramesh had a midnight craving for his favourite rasmalai. Little did he know that he would fall for a sophisticated customer service impersonation fraud. Wish he knew it was an offer he was meant to refuse!

(Re)paying credit where it’s due – has always been Rohan’s motto in life. Except when he had to pay a heavy price for a loan he didn’t take.

Imagine getting a call from the police that you are being investigated for laundering 20 million dollars! That’s what Shalini experienced on a fateful Saturday morning.

Voice of the customer

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

With the adoption of IDfy’s Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.

Kirti Patil

CTO, Kotak Life

The checks and verifications built in IDfy’s help us identify and prevent fraud at source to a large extent.

Abhinav Puneeth Polishetty

Director - Product Management, Yubi

IDfy’s reliable and efficient KYC verification services have streamlined our co-lending operations at Yubi. With a variety of services offered by IDfy, we are able to meet the diverse needs of all our customers in automating verification at scale.

Sameer Jadhav

Vice President, Aditya Birla Capital

Video KYC with IDfy helps us cross a critical digital barrier with our customers.

Devrat Singh

Senior Product Manager, Blackbuck

It has been an absolute pleasure working with IDfy over the past 4-5 years. They have been supporting us throughout our journey with the maximum cushion of comfort possible!

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

With the adoption of IDfy’s Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.

Kirti Patil

CTO, Kotak Life

The checks and verifications built in IDfy’s help us identify and prevent fraud at source to a large extent.

Abhinav Puneeth Polishetty

Director - Product Management, Yubi

IDfy’s reliable and efficient KYC verification services have streamlined our co-lending operations at Yubi. With a variety of services offered by IDfy, we are able to meet the diverse needs of all our customers in automating verification at scale.

Sameer Jadhav

Vice President, Aditya Birla Capital

Video KYC with IDfy helps us cross a critical digital barrier with our customers.

Devrat Singh

Senior Product Manager, Blackbuck

It has been an absolute pleasure working with IDfy over the past 4-5 years. They have been supporting us throughout our journey with the maximum cushion of comfort possible!

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

With the adoption of IDfy’s Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.

Awards & Certificates

Technology Fast 50 2023 India

Forbes Asia 100 To Watch

Capterra by Gartner Digital Markets

AICPA SOC 2

Nasscom Gold Level

iBeta Compliant

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