Building Dreams.
We Lay the Trust
Foundation.
From borrower screening to property due diligence, we help housing financiers build portfolios on verified ground, not hidden risks. Because in housing finance, what's buried today becomes your legal problem tomorrow.
The Housing Finance Playbook Has Cracks
Inefficient fraud checks
Fraudulent applications and forged documents are slipping through basic KYC and income checks.
Early Stress, Late Detection
Unverified builders and disputed properties are turning loans into future legal battles.
Litigation Blindspots
Hidden litigations and title mismatches are derailing recoveries and hitting the bottom line.
IDfy seals every trust gap in Housing Finance, end to end.
Here's How to Leapfrog Them
- Assess Individual Risk using CrimeCheck for historical legal checks and Transaction Intelligence for bank statement profiling.
- Detect Entity Risk via NetScan to uncover linkages, shell entities, and related parties.
- Validate Asset Risk across property litigation, encumbrances, and RERA(build-phase) status.
Why IDfy for Housing Finance
Fast Sanction
First to issue in-principle sanction.
Lower Risk
Reduced NPA and fraud risk.
Full Diligence
All major diligence upfront.
1-Week TAT
Process completion within 1 week.
Trust that Delivers
The Technology That Powers India's Leading Insurers
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