Sellers
99.2%Success Rate
Verified in minutes
Entity, individual & credit checks
// Consumer & Commerce/Ecommerce
Banking at Scale.
Start with Intelligence.
We bring risk intelligence, affluence profiling, and fraud detection into every entry decision, so retail banks can scale without the blind spots. Because what you miss at onboarding becomes the mule account or NPA you manage later.
Scaling eCommerce Comes
with Hidden Risks
Scale isn’t speed, it’s managing the traps that slow you down.
Lost Revenue
Slow Onboarding
Means delayed fleets and missed orders.
Risk Level
Security Risk
Skipped checks
Risk fraud, repeat offences, and poor CX.
Risk Level
Compliance Gap
One-time vendor vetting
Leaves blind spots for compliance breaches.
Risk Level
Liability Risk
Scattered vehicle data
Raises accident and liability risks.
Risk Level
Operational Drag
Manual Verification
Slows growth, increases cost and strains ops team.
Risk Level
Our Solutions
IDfy closes the trust gaps in eCommerce - head-on.
- Run ongoing risk checks on logistics and fulfillment partners.
- Detect financial, sanction, or compliance red flags early.
- Tier vendors based on reliability and performance.
We bring it all together through
our Trust Stack
One platform. Every stakeholder. Zero blind spots.
Employees
60sAverage Time
Cleared in 60s
ID, address & legal history
Vendors
24/7Monitoring
Ongoing risk checks
Continuous monitoring & alerts
Vehicles
100%Coverage
One dashboard, no gaps
Insurance, challans & ownership
Privacy
DPDPCompliant
DPDP-ready compliance
Built-in trust & data protection
Sellers
99.2%Success Rate
Verified in minutes
Entity, individual & credit checks
Employees
60sAverage Time
Cleared in 60s
ID, address & legal history
Vendors
24/7Monitoring
Ongoing risk checks
Continuous monitoring & alerts
Vehicles
100%Coverage
One dashboard, no gaps
Insurance, challans & ownership
Privacy
DPDPCompliant
DPDP-ready compliance
Built-in trust & data protection
5-in-1
Platform Coverage
Real-time
Processing
API-first
Integration
Trust that Delivers
Building digital trust across India’s consumer goods ecosystem.
100K+
Vendors Onboarded
60 Lakh+
Frontline Workers Authenticated / Year
70 M+
Verifications Monthly
Voice of the Customers & Awards
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