See Every Store.
Secure the Shelf.
Don't let blind spots cost you market share. We provide AI-driven visibility across your entire FMCG network, from retail profiling to distributor due diligence, so you expand with confidence.
The Growth Blind Spots in
Consumer Goods
Today’s brands aren’t slowed down by lack of reach – they’re
held back by hidden gaps:
Ghost outlets drive inefficiency.
Distributor onboarding delays slow GTM.
Verified staff reduces fraud risk.
One-time vendor checks miss ongoing threats.
Manual profiling limits on-ground visibility.
Why Leading Consumer
Brands Choose IDfy
- Conduct due diligence vendors, distributors, and suppliers through financial and non-financial assessment.
- Get real-time alerts on partner risk, compliance gaps, and regulatory red flags.
- Perform legal due diligence using proprietary criminal records database across partners & their directors.
Impact at Scale
Building digital trust across India’s consumer goods ecosystem.
Stories of
Trust & Scale
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager