Smooth background verification service in industry’s fastest turnaround times.
IDfy’s SaaS-based employee background verifications (BGV) help you create a safe workplace while ensuring that your new employees have a great onboarding experience. IDfy’s BGV covers the entire range required to check a person’s work experience, education records, and legal history.
Digital Address Verification which is supported by internet bandwidth as low as 60kbps and takes just a few minutes
Thorough checks to understand of a candidate ois from an unapproved university or has submitted fake/forged documents
Thorough verification of candidate's past employment done through HR. Explore new age checks like PAN, TAN, ESIC and EPFO
Scan a database of 30+ Cr FIRs and court record checks
Evaluate candidate's past job experience based on information collected from key individuals
Check if the candidate has or had consumed any impermissible substance
Understand candidate's credit history like total debt load, number of credit lines, and timeliness of payment.
Understand the reason for the gap between two employments or two educational degrees
"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”
"IDfy's moonlighting solution has given us real peace of mind. With IDfy we were able to detect some non-obvious cases of moonlighting that we would have missed. IDfy's solution is a robust system to catch moonlighters."
"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”
KYC Risks In Lending 2024
Analyzed 80+ million data points to help you streamline your KYC/onboarding processes to combat user fraud.