Scaling Retail.
We Secure Every
Store.
From employee verification to franchise vetting to demographic benchmarking, we help retailers expand with confidence—not compromise. Because in retail, speed isn't scale if trust can't keep up.
Scaling Logistics Comes with Hidden Risks
Speed isn’t scale if trust can’t keep up.
Unverified Frontlines
Fake IDs and skipped checks expose your brand to fraud.
Fragmented Vendor Vetting
One-time due diligence leaves blind spots in supply chains.
Inaccurate Location Data
Poor benchmarking leads to wrong store expansion decisions.
Compliance Gaps
Without DPDP alignment, customer and employee data stays vulnerable.
Manual Verification Overload
Slows growth, increases cost, and drains operations.
Our Solutions
- Benchmark store sites by competition density, demographics, and geography.
- Enable data-driven retail expansion and territory planning.
The 4 S of Trust
Speed
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Safety
Secure supply chains & partner ecosystems.
Stability
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Scale
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Trust that Delivers
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