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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 using machine learning and data sciences
Ensure Compliance
Compliance with GDPR, AML, KYC and other Government regulations
IDfy listed in Fintech Global REGHTECH100
World's most innovative companies in regulatory technologies that every financial institute needs to know about
Insights
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
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.
