In a world of digital transactions and engagements, we protect banks and insurers by identifying fraudsters through

  • mapping their digital and offline footprints in realtime
  • spotting patterns and anomalies using advanced data algorithms
  • using recognition technologies for multi-layer authentication
  • technology-powered field verifications

IDfy reduces risks in finance


Catching new-age frauds


By mapping individual data across a spectrum of sources and running machine learning algorithms on them.

Smooth customer on-boarding


Using technologies like OCR for easy data capture and APIs for realtime data authentication.

Fool-proofing last mile verifications


Powering field investigators with an app that geotags locations and FaceMatches people on location.

Our products for BFSI




Industry leaders who trust us



To know more about mitigating risk and avoiding fraud in the world of finance, drop a line to Alexendra on alexendra@idfy.com