IDfy's products are used to 

Know Your Customer (KYC) processess
automation
Employee
Background
Verifications(BGV)
User onboarding and Blue Collar Worker Onboarding
Digital verifications of community members

Products 

Digital KYC

Our suite of SDK and APIs combine to provide an end to end Digital KYC Solution.This delivers a watertight authentication of customers while saving 90% of physical KYC costs.

Instant fraud detection for real time businesses

Detecting fraud when onboarding people is not easy,especially with services and transactions going digital.

That's why IDfy wants your systems to detect fraud in real-time.

With technologies that run on machine learning algorithms and data sciences

IDfy's suite of products automate your onboarding workflow to reduce customer drop-offs and onboarding costs,detect and prevent fraud, and improve regulatory compliance

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'Right Time First'SDK

Users often do not provide the right document images at the time of onboarding. A low 'right first time' rate leads to leakage of the sales funnel and additional customer acquisition costs.

Our SDK ensures that digital documents captured are ' right first time '

Optical Character Recognition(OCR) APIs 

Filling up the application form consumes time,especially to correct human errors that require multiple customer re-visits.This leads to increased customer drop offs and customer acquisition cost.

Our OCR APIs extract relevant information from the digital documents to auto-fill the application forms leading to higher customer retention 

Tampering and Forgery Detection

Validating the authenticity of digital document without actually seeing the original can be a risk.Our APIs check for forgery or tampering on a digital document by analyzing pixels,geometric alignments, and object interactions

Data Masking

Our APIs conceal specific data on digital documents to secure customer's private data from being misused.In India we mask Aadhaar number from the Aadhaar card document making it legal for private enterprises to conduct Aadhaar eKYC

Person Liveness

To reduce chances of impersonation fraud,our Liveness APIs use machine learning algorithms to ensure that a picture is that of a live person and not a picture-of-a-picture reducing chances of impersonation fraud

Face Compare

Our Face Match APIs compare an individual's pictures across 16 parameters to ensure that the person in 2 pictures is the same.

Video KYC

Our video KYC platform allows users to complete their KYC transaction over a live video at a time and place of their convenience. This helps organisations save on KYC costs as well as smoothly onboard customers from remote locations .

Safety Validation 

Our APIs run automated and semi-automated checks from public databases while onboarding bluecollor workers and service providers. These checks ensure safety of your customers and communities at large 

Semi-automated database checks

1.Court records

2.Police records

Automated Database Checks

1.Driver's License 

2.Voter Identity Card

Employee Background Verifications

Our set of human-augmented checks do a thorough verification of people's backgrounds.This keeps your employee pool clean by ensuring every employee's background is what they claim

Human Augmented Database Checks

1.Education 

2.Employment

3.Reference

4.Salary Slip

Insights

KYC

Fintechs 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.

TAMPERING DETECTION

How Machine Learning Detects Tampered Images

With digital documentation becoming the new norm, businesses are grappling with this new wave of tampered images.

 

Here's how machine learning systems can detect tampered images.

FORGERY DETECTION

Five Ways Stolen PAN Details Can Be Misused

A quick look at some crimes that have been committed using forged PAN cards.

Fraud-free and Rapid Onboarding Solutions

Technology solutions that power rapid onboarding with intelligence-based authentication of people for fraud free engagements

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© BALDOR TECHNOLOGIES PRIVATE LIMITED,2018.ALL RIGHTS RESERVED     
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SUPPORT
1800 123 4339
ADDRESS
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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