The TrustStack.
Asia’s leading TrustStack.
Govern your Customers, Workforce, and Partners trust lifecycle.
Frictionless onboarding. Verifiable identities. Faster revenue.
- Reduce drop-offs and onboarding friction
- Prevent fraud before it enters the system
- Accelerate time-to-revenue with confidence
See risk early. Act decisively. Prevent reputational loss.
- Detect and mitigate risk in real time
- Reduce financial and operational losses
- Move from reactive controls to proactive governance
Control your data. Prove
compliance. Unlock trust-led ROI.
- Transforming compliance into a growth engine
- Compliance operational efficacy through centralized automation
- Comprehensive risk mitigation & governance
70M+
Monthly Verifications
15M+
Frauds Prevented
05M+
Safe Onboarding
500+
Active Clients
Why IDfy TrustStack
Fighting Fraud at Scale with the least possible Friction.
Risk Evaluation Beyond the Basics
500+ risk signals across identity, integrity, intent, income, and influence. Because surface-level checks are so 2010.
Actionable Insights
Uncover hidden risks before they become expensive problems. Real-time dashboards that actually help you make decisions.
Plug & Play Integration
Bring your own stack. We'll play nice with your existing systems and get you live in days, not months. Promise.
Enterprise-Grade Everything
✓ ISO 27001 ✓ SOC 2 Type 2 ✓ 99.9% uptime
✓ Sub-200ms response times ✓ Scale with confidence.
Fraud Prevention That Works
Document tampering? Caught. Impersonation? Blocked. Synthetic identities? Not on our watch. Proprietary AI models that evolve.
Customize Everything
No-code drag-and-drop workflows.
White-label the experience. Make it yours without writing a single line of code.
Built for every industry that runs on trust
IDfy’s Unified TrustStack solves trust challenges across industries.
Banks
Accelerate onboarding. Mitigate risk. Designed for banks that trust at scale.
Payments
Convert fast. Secure always.
Made for fintechs that scale without compromise.
Trust at Scale
Numbers don't lie. Neither do we.
Voice of the Customers & Awards
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
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.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
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.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
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.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck