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Beware: Fake documents fraud in employment and education check is on the rise. Protect your organisation.

IDfy_Logo

Beware: Fake documents fraud in employment and education check is on the rise. Protect your organization.

Educational employment check copy
Our background verification data shows a 47% rise in the cases of fake education and experience documents. Why is this happening? Ever hear of fake universities and companies? Yes there are dummy institutions providing fake documents in exchange for cash. You need to make sure if your candidate is what he claims to be.
IDfy’s experience in conducting over 70 million verifications helps in spotting fake and blacklisted universities and companies. We have ways that can detect employment fraud in less than 15 days.
20 %
Faster
40 %
Less costly
40 %
More Accurate

Our process includes

Education Employment Check

Scan through IDfy’s database of Fake and Blacklisted universities

Education Employment Check

Conducting a quick reference check

Education Employment Check

Physical visits to the relevant organizations

Companies IDfy unlocks value for

Arvind_Visa

“We are happy to partner with IDfy at a time when we are re-imagining the future of the industry.”

Arvind Ronta

Product Head - Visa
Kirti_Kotak

“The checks & verifications built-in IDfy’s platform helps us identify and prevent fraud at source to a large extent.”

Kirti Patil

CTO - Kotak Life Insurance
onboarding

“With IDfy, we went from onboarding 0% to 100% of our customers digitally for our small-ticket loans business.”

Sameer Jadhav

VP - Aditya Birla Capital

Registered Office 
4-F Rushabh Chamber,

Off Makwana Road, Marol Naka, Andheri East, Mumbai, 400 059.

KYC Risks In Lending 2024

Analyzed 80+ million data points to help you streamline your KYC/onboarding processes to combat user fraud.