The New Era of
Employee Onboarding
is Here!

AI-powered frauds and privacy lapses have killed traditional BGV. 

Fraudsters are evolving, are you?

Live Verification Process Live Verification Process

Background Verification

Employment
Employment
Education
Education
Address
Address
Reference
Reference
Social media
Social media
Progress
0%
Verification Complete !

Candidate ready for secure onboarding

Used by some of the Largest Enterprises in India

BMW
Godrej
HDFC
HDFC ERGO
Jubilant Foods
Phonepe
Pidilite
Pine Labs
Porter
Tata Aia
Tata Play
Wipro
Zomato

IDfy's End-to-End Workforce Trust Platform 

First Impressions by IDfy
Pre-onboarding
Pre-onboarding

Know if the candidate is high risk instantly, either pre-interview or pre-onboarding, and eliminate the need for detailed BGV checks

Out of the hiring process

AuthenTick by IDfy
After Joining
After Joining
Detailed checks, post onboarding

Run deeper checks once your candidate is onboarded

Infinity checks for continuous risk assessment

Manage risk throughout the employee lifecycle with IDfy’s Instant Infinity Checks

Our AI-Powered Process Helps Reduce
TAT & Amber rates. How?

Increase in resume fraud since 2020

Custom LLMs for Intelligent Document Analysis 

Classify candidate BGV documents, regardless of language or format.

Increase in resume fraud since 2020

Agentic AI workflows

Smart email initiation & follow-ups to HRs. Sentiment analysis for instant case closures.

Increase in resume fraud since 2020

Deepfake Detection

Catch impersonators with face match and liveness checks - zero false positives.

Increase in resume fraud since 2020

Hybrid Approach with a Customisable Decision Matrix

AI does the heavy lifting; final decisions stay with your team.

Increase in resume fraud since 2020

Custom LLMs for Intelligent Document Analysis 

Classify candidate BGV documents, regardless of language or format.

Increase in resume fraud since 2020

Agentic AI workflows

Smart email initiation & follow-ups to HRs. Sentiment analysis for instant case closures.

Increase in resume fraud since 2020

Deepfake Detection

Catch impersonators with face match and liveness checks - zero false positives.

Increase in resume fraud since 2020

Hybrid Approach with a Customisable Decision Matrix

AI does the heavy lifting; final decisions stay with your team.

Numbers That Speak for Themselves 

Over the last year, we conducted 
With IDfy, you can get

All while being
100% compliant with

Reliance TATA Zomato

The Pillars for Smart, Fast & Fraud-Free Hiring

  • Fraud Detection
    40+ signals, including shell detection, deepfake spotting, forgery forensics
  • Technology Stack
    AI/LLM + behavioral analysis for adaptive decision-making
  • Candidate Experience
    Seamless mobile-first UX with HRMS integration
  • Cross-Verification Signals
    Layered sources with address triangulation, digital footprint, court records, and fraud database
  • TAT & Scalability
    AI-led process, scales to 40K+ checks/day with near-zero amber rate
  • Insight & Reporting
    Real-time risk heatmaps, fraud trend reports, and RM-level analysis
  • Privacy & Compliance
    Full-stack DPDP architecture with live consent tracking and zero data leaks
  • Client Intelligence
    Monthly fraud intelligence reports, red-flagged employers, and fraud pattern briefs
  • Fraud Detection
    40+ signals, including shell detection, deepfake spotting, forgery forensics
  • Technology Stack
    AI/LLM + behavioral analysis for adaptive decision-making
  • Candidate Experience
    Seamless mobile-first UX with HRMS integration
  • Cross-Verification Signals
    Layered sources with address triangulation, digital footprint, court records, and fraud database
  • TAT & Scalability
    AI-led process, scales to 40K+ checks/day with near-zero amber rate
  • Insight & Reporting
    Real-time risk heatmaps, fraud trend reports, and RM-level analysis
  • Privacy & Compliance
    Full-stack DPDP architecture with live consent tracking and zero data leaks
  • Client Intelligence
    Monthly fraud intelligence reports, red-flagged employers, and fraud pattern briefs

But What Checks Do We Cover?

A solution to weed out fraudulent candidates before onboarding 

Identity

Integrity

Compliance

Government ID authentication

Court records and eFIR

Aadhaar PAN linkage

Face compare

Fraud employer & university search

Global database

Build lasting workforce trust with real-time and ongoing verification

Detailed Checks 

A Workforce Trust Platform that blends AI, compliance, and fraud defense. 

Career

Credibility

Conduct

Employment & Education

Address & Reference

Credit History

Conduct

Social media

Moonlighting

Infinity checks

Because your green candidate might not stay green forever.

Criminal checks

Reputational checks

Court records

Social media

eFIRs

Credit history