Banks and Financial Services

IDfy empowers Banks, Fintechs and Payment Enablers with deep intelligence to make customer trust decisions with confidence.

Data-driven lending decisions


For underwriters making intelligent lending decisions, FraudSense maps each potential customer across an array of public databases and sources, spotting and analyzing symptoms of fraud. These symptoms are used to generate a composite fraud score for the customer that helps make an informed underwriting decision.

Proactive fraud protection

Impersonation Fraud Detection

Our FaceMatch APIs compare a customer's pictures across 16 parameters and our Liveness APIs check if a picture is original and not a ‘picture of a picture’. These two combine to completely chances of impersonation fraud.

Forgery Detection

With systems running on machine learning algorithms we detect image forgery and tampering fraud by analyzing pixels, geometric alignments, and object interactions.

Instant Verifications

Our Verification APIs run realtime checks across government and public databases to instantly and securely recognize the customer.

Two-click customer onboarding

Fraud-free Onboarding

We initiate customer onboarding with just two pictures from the candidate - a picture of an ID card and a selfie.

Automated Form Filling

Our APIs extract information from images of ID card using optical character recognition (OCR) to auto-fill onboarding forms saving time and eliminating human errors.

Financial Services companies prefer IDfy because

We improve customer recognition rates

FraudSense and our suite of Fraud Detection APIs combine to significantly increase authentication and customer recognition rates.

We reduce

fraud losses

Using breakthrough technology applications we proactively detect chances of fraud while our innovation engine continuously updates our products to emerging fraud techniques.

We reduce abandoned transactions

We combine our simple onboarding initiation with automated form filling and image quality detection at the onboarding stage reducing customer revisits leading to lower transactions being abandoned.



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%.”


Fintechs are Pushing Tech Boundaries for eKYC 

With Aadhaar-based authentication banned by the Supreme Court, Fintechs are exploring AI-based technology solutions for Digital KYC. Our blogpost maps the tech landscape that's available and bets on the Fintechs finding the right solution.


Automating Loan Application Processes

IDfy automates 55% of the loan application process helping a new-age digital lender build a competitive advantage using faster loan processing, improved customer service and lower lending risks.

Digital KYC in 5 Seconds

Technology solutions that power digital KYC that's accurate, seamless and near-realtime. Especially relevant for private enterprises that cannot use Aadhaar-based authentication after the Supreme Court ruling

1800 123 4339
4-F, Rushabh Chambers, Plot No.609,
Off Makwana Road, Marol Naka,
Andheri (East), Mumbai - 400059 - India 

Towards a world

without fraud.

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