Frequently Searched

Eliminate Fraud. Establish Trust.

Asia’s leading TrustStack

We Work with some of the Best - Globally

IDfy TrustStack

IDfy’s Unified TrustStack solves trust challenges; Making onboarding seamless, fraud detection smarter, and compliance easy

Bubble Bg OnboardIQ

Accelerate growth with frictionless omni-channel onboarding, while mitigating fraud & improving quality of account

Pre-Onboarding Intelligence (Affluence)

Pre-Onboarding Intelligence (Affluence)

Omni-Channel Onboarding (In-person, DIY, via video)

Omni-Channel Onboarding (In-person, DIY, via video)

Compliance & Fraud Checks

Compliance & Fraud Checks
Bubble Bg OneRisk

Mitigate financial, legal, and reputational risks and avoid losses with proactive fraud prevention

Individual Risk

Individual Risk

Entity Risk

Entity Risk

Asset Risk

Asset Risk
Bubble Bg OneRisk

Ensure DPDPA compliance through trust & privacy governance suite and avoid monetary & reputational loss

Consent Governance Platform

Consent Governance Platform

Assess System Readiness & Compliance

Assess System Readiness & Compliance

3rd Party Risk Management

3rd Party Risk Management

Unified TrustStack Family

  • OnboardIQ
  • OneRisk
  • Privy

  • KYC API Suite

  • Video Solutions

  • Background Verifications

  • IDfy360

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
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

  • CrimeCheck

  • RiskAI

  • Transaction Intelligence Platform (TIP)

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

Transaction Intelligence Platform (TIP)

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

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

IDfy TrustStack Advantages

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

Risk Evaluation Beyond the Basics

  • Multi-dimensional risk assessment beyond basic individual or entity checks
  • Monitor portfolio risk with regular re-screens of key triggers across entities

Customize

Build your journey from scratch

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

Insights

Outsmart your competition

  • Uncover hidden risks using 500+ signals across identity, integrity, intent, income, and influence.
  • Enhance offerings using affluence and risk data

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

IDfy Perspective

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

Imagine your customers clearing every credit checklist. Six months later, they defaulted. Traditional models never saw it coming—but new-age lenders would’ve. This isn’t just about AI. It’s about seeing risk before it happens.

DPDP compliance isn’t a checkbox—it’s a trust test. And most solutions fail. If yours can’t handle consent, access, and breach response like second nature, it’s time for a rethink. Here's what the real deal looks like.

Every month, banks run after new customers. Meanwhile, their existing CASA base is slipping out the back door. If you think account holders = loyal customers, this one’s your wake-up call.

Imagine your customers clearing every credit checklist. Six months later, they defaulted. Traditional models never saw it coming—but new-age lenders would’ve. This isn’t just about AI. It’s about seeing risk before it happens.

DPDP compliance isn’t a checkbox—it’s a trust test. And most solutions fail. If yours can’t handle consent, access, and breach response like second nature, it’s time for a rethink. Here's what the real deal looks like.

Voice of the customer

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

ISO 27001:2013