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Authentic and Prompt Background Verification Solution

Smooth background verification service in industry’s fastest turnaround times.

See how it works

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.

Portfolio of our Services

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Address Verification

Digital Address Verification which is supported by internet bandwidth as low as 60kbps and takes just a few minutes

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Education Check

Thorough checks to understand of a candidate ois from an unapproved university or has submitted fake/forged documents

International Digital Banking Clients

Employment Check

Thorough verification of candidate's past employment done through HR. Explore new age checks like PAN, TAN, ESIC and EPFO

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Criminal Record Check

Scan a database of 30+ Cr FIRs and court record checks

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Reference Check

Evaluate candidate's past job experience based on information collected from key individuals

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Drug Test Check

Check if the candidate has or had consumed any impermissible substance

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Credit History Check

Understand candidate's credit history like total debt load, number of credit lines, and timeliness of payment.

International Digital Banking Clients

Gap Check

Understand the reason for the gap between two employments or two educational degrees

What to know the cost of doing Background verifications with IDfy? Use IDfy’s BGV cost calculator

Why partner with us

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8mn+ Verifications for far

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800+ Clients

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Digital / Remote Verification

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1 day median TAT

For Pre-onbarding checks

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Enterprise-grade platform

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5 day median TAT

For comprehensive Checks

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8mn+ Verifications for far

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800+ Clients

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Digital / Remote Verification

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1 day median TAT For Pre-onbarding checks

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Enterprise-grade platform

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5 day median TAT For comprehensive Checks

IDfy’s authentic and prompt employee screening service​ is globally recognised.

"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”

Kirti_Kotak
Kirti Patel CTO, Kotak Life Insurance

"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."

Rachit Jain Head - COE, people & Culture, High Radius

"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”

onboarding
Aman Gour Co Founder, TurboHire
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4-F Rushabh Chamber,

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

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KYC Risks In Lending 2024

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