Instant KYC & AML solutions to prevent business fraud in the Philippines
IDfy’s solutions help prevent identity fraud and money laundering at Filipino FinTechs, e-commerce and new economy companies.
Preventing fraud & money laundering for Filipino leaders
Issues with current KYC verification
Slow and painful for merchants
Expensive for your company
Loss of potential partners
Unsafe for all the parties involved
Loss of company profits
How we help you
Prevent fraud in business
Reduce customer drop-offs
Prevent loss of funds
Automate KYC verification
Comply with regulations
We accept all Filipino documents
Owner/Director’s Filipino ID (SSS/ UMID)
Owner/Director’s Voter ID Card
Owner/Director's Driving License
Owner/Director's TIN (Taxpayer Identification Number)
SEC (Securities and Exchange Commission)
DTI (Department of Trade and Industry)
Articles of Incorporation
Bank Statements
- Owner/Director’s Filipino ID Card (SSS/UMID)
- Owner/Director’s Voter ID Card
- Owner/Director's Driving License
- Owner/Director's TIN (Taxpayer Identification Number)
- SEC (Securities and Exchange Commission)
- DTI (Department of Trade and Industry)
- Articles of Incorporation
- Bank Statements
How our solution works
Play Video about Background Verification
Play Video about Background Verification
What our clients say
"We are happy to partner with IDfy at a time when we are reimagining the future of the industry."
Arvind RontaGlobal Head of Installment/BNPL at Visa 
