Sectors we serve

Banks and Financial Services

Deep intelligence for confident customer trust decisions

Insurance

Systems for safety from claims and identity fraud

Staffing and Recruiters

AI-driven employment background verifications

On-Demand Economy

Systems for safe networks and smooth onboarding of service providers

P2P Marketplaces & Online Communities

Digital member authentication and smooth digital onboarding

Why IDfy

Optimise Conversions

Accurate authentication of individuals along with a smooth onboarding experience

Reduce Fraud

Fraud detection and prevention using machine learning and data science

VIEW OUR PRODUCTS

Ensure Compliance

Compliance with GDPR, AML, KYC and other Government regulations

IDfy listed in Fintech Global REGTECH100

World's most innovative companies in regulatory technologies that every financial institute needs to know about

The rise of Real Money Gaming in India

Real Money Gaming has evolved from niche to mainstream Indian Pop Culture. Laws, digitization and connectivity are backbone of this growth.

With Insights from - Nishith Desai Associates

Insights

PRESS

IDfy's Video KYC to Reduce Cost by 90%: Economic Times

"IDfy has launched a video KYC method to help service entities collect full user documentation through live video and reduce cost by more than 90%.

TESTIMONIALS

IDfy is verifying lakhs of IPL fans every week

IDfy helps in ID checks of Dream-11 customers before they withdraw money.

Bhavit Sheth, Co-Founder and COO of Dream11, said, “IPL is a very active period for us as we acquire a large number of new users. Partnering with IDfy has helped us provide uninterrupted and hassle-free user experience, especially at the KYC stage.”

How to Detect Tampered Images

This 17-page research paper decodes different types of image tampering, explores various detection techniques, and reveals secrets from the machine learning world on how to spot tampering and protect yourself from it.

GET E-BOOK

Sectors we serve

Banks and Financial Services

Insurance

Staffing and Recruiters

On-Demand Economy

P2P Marketplaces & Online Communities

Why IDfy

Optimise Conversions

Reduce Fraud

Ensure Compliance

IDfy listed in Fintech Global REGTECH100

REAL MONEY GAMING

The rise of Real Money Gaming in India

Real Money Gaming has evolved from niche to mainstream Indian Pop Culture. Laws, digitization and connectivity are backbone of this growth.

With Insights from - Nishith Desai Associates

Read more

Insights

PRESS

IDfy's Video KYC to Reduce Cost by 90%: Economic Times

"IDfy has launched a video KYC method to help service entities collect full user documentation through live video and reduce cost by more than 90%.

Read more

TESTIMONIALS

IDfy is verifying lakhs of IPL fans every week

IDfy helps in ID checks of Dream-11 customers before they withdraw money.

Bhavit Sheth, Co-Founder and COO of Dream11, said, “IPL is a very active period for us as we acquire a large number of new users. Partnering with IDfy has helped us provide uninterrupted and hassle-free user experience, especially at the KYC stage.”

Read more