Suite of APIs for identification and verification
Tech-Driven Solutions for Background Screening
Solutions fraud prevention and risk assessment
Video platform for remote verification and onboarding
Fast and accurate bank statement analysis
Legal history and police record checks
Consent Governance solution for PII data privacy (DPDP Act)
No-code platform for onboarding journeys
Secure identity solutions for banks
Simplifying online transactions
Identity solutions for financial markets
Identity solutions for the digital generation
Trustworthy identity verification for insurers
Identity solutions for gaming industry
Your shield against criminal activity
Streamlined identity verification for hiring
Global
Blog Overview
With the growing concerns around data privacy and protection, the role of entities...
With the increasing digitalization of personal data and stricter data privacy regulations worldwide,...
The rapid digitization of economies has led to the exponential growth of personal...
Consent, under the Digital Personal Data Protection Act (DPDP Act), 2023, underpins all...
Grounded in consent, the new digital data privacy regime in India is epoch-making...
Who is processing your data? Each time an entity collects your data, it...
With the Digital Personal Data Protection (DPDP) Act, 2023 having entered into force,...
Banks are the life-blood of any economy, and every business – big or...
For the first time since the 1800s, Criminal Laws in India have undergone...
Background checks on potential employees and job candidates are one of the most...
Once a cryptic square on packages, QR codes are now a ubiquitous gateway...
The global e-commerce industry is expected to reach close to 8 trillion...
In the age of data breaches and ever-increasing regulatory scrutiny, ensuring the security...
Feeling the late-night hunger pangs and ordering a sinful burger? Thanks to food...
Imagine getting a call from the Crime Branch of your city’s police department...
Identity theft is not a joke, Jim! Rohan (name changed on request), a...
The exponential growth in the digital lending ecosystem has been accompanied by a...
In the world of pre-approved loans, income verification stands as the gatekeeper to...
Imagine this: Manish wanted to start a business: Except, he had a pretty...
Whether you’re an impulsive buyer with an online shopping cart piled with things...
The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)...
Introduction Welcome to the world of KYC, or Know Your Customer, a vital...
Understanding KYC for Medium-Risk Customers In the dynamic world of finance, the concept...
In the digital era, verifying one's identity has become a cornerstone of online...
What is Aadhaar-Pan Linkage? In the dynamic landscape of Indian financial regulations, linking...
In the rapidly advancing world of finance, the Know Your Customer (KYC) process...
What is an MSME? MSMEs, or Micro, Small, and Medium Enterprises, are like...
In 2023, the Fintech landscape in the Philippines has seen unprecedented growth and...
Generally, this time of the year is slow across offices around the world,...
What is GST Verification? Goods and Services Tax (GST) is an indirect tax...
In the quickly developing world of digital payments, the Unified Payments Interface (UPI)...
Introduction a. Definition of Vendor Screening: Vendor screening is a crucial procedure that...
Introduction: Legal History Verification stands as a pivotal process in various sectors, from...
Understanding Credit History Credit history check is a critical aspect of financial health,...
In a world that thrives on the constant exchange of data and information,...
Financial transactions have always been the lifeblood of the global economy. They fuel...
Imagine waking up to an empty bank account – the chilling reality of...
The world of banking is undergoing a seismic transformation, and at the heart...
In an interconnected world where digital communication and data exchange have become integral...
The sprawling city of Chennai pulsates with commerce, offering a multitude of opportunities...
In the bustling city of Pune, where commerce thrives and local businesses form...
In the bustling city of Bangalore, where startups and businesses thrive, the need...
In the bustling metropolis of Mumbai, businesses thrive and evolve at a rapid...
The advent of the digital era has catalyzed a remarkable transformation in the...
In the fast-paced, ever-evolving landscape of modern banking, convenience and accessibility have become...
Introduction In the labyrinthine world of finance, where fortunes are made and lost...
In the vast and immersive world of online gaming, there's a thrilling adventure...
Introduction In the ever-evolving landscape of the banking industry, one acronym has become...
Introduction In an era dominated by digital interactions and remote transactions, the need...
Introduction In an era where our lives are increasingly entwined with the digital...
Introduction Employee fraud, a clandestine adversary lurking within organizations, poses a significant threat...
Introduction In a world where our lives are increasingly entwined with the digital...
Introduction: Setting the Stage for Success Picture this: You've developed an innovative product...
Introduction: Setting the Stage for Efficiency Welcome to the world of vendor onboarding,...
In today's competitive job market, hiring the right talent is crucial for an...
Insurance fraud, a deceptive practice aimed at exploiting the insurance system for personal...
In a world marked by technological advancement and a relentless pursuit of efficiency,...
Introduction Corporate fraud, a menacing threat to India's business landscape, has the potential...
In the bustling world of commerce, merchants play a pivotal role. Whether you're...
In an increasingly interconnected world, where our lives are conducted, managed, and shared...
Definition of Bank Fraud Bank Fraud refers to the deliberate and unlawful act...
In an era where technology reigns supreme, the digital landscape of India has...
The environment for financial security in India is both attractive and dangerous in...
Finding the ideal candidate for a job can seem like looking for a...
The Aadhaar eKYC procedure stands out as a beacon of development in India's...
The ease and benefits provided by the digital age have been accompanied by...
Making sensible recruiting selections is essential for the success and security of any...
Knowing the ins and outs of the screening process is essential for success...
Customer onboarding has become a key idea in the quickly changing business and...
An alarming tendency that is neither specific to one region or to a...
Understanding the various types of bank frauds is not only a matter of...
In the intricate tapestry of criminal activity, one term often lurks in the...
The search for a safer future is now easier than ever to pursue...
The country's financial industry has been stunned by a number of high-profile banking...
Verifying identities and protecting them are crucial in today's increasingly digital and linked...
The fight against fraud has grown more important than ever before in an...
Compliance has assumed a central role in the fast-paced and increasingly digital world...
In a world where trust is the cornerstone of every relationship, and authenticity...
In a world where trust is the foundation upon which relationships are built,...
In a world where trust is the currency of every relationship and authenticity...
In a world where trust is the cornerstone of all relationships, and authenticity...
Imagine a world where trust is an invaluable commodity, earned through diligence and...
Imagine a world where trust isn't handed out freely; it's something that's built...
In a world where trust is earned, not given, and authenticity is the...
Background and Need for the Bill In recent years, India has witnessed a...
In today's rapidly evolving business landscape, trust remains the cornerstone of successful organizations....
In today's fast-paced and competitive business landscape, hiring the right talent is crucial...
In today's digital age, where financial transactions are predominantly conducted online, the rise...
Hiring the right candidate is crucial for the success and growth of any...
In today's fast-paced digital world, technological advancements have permeated every aspect of our...
KYC (Know Your Customer) checks have always been crucial in the financial industry,...
Welcome to the digital era, where social media has become an integral part...
Did you know that the average working professional in India is bombarded with...
In the modern digital age, conducting employment verification checks has become an integral...
Introduction When it comes to hiring the right candidates, education verification is avoidable....
As a landlord, finding reliable and trustworthy tenants is essential for maintaining a...
In an increasingly digital world, businesses and organizations are constantly seeking ways to...
When it comes to ensuring regulatory compliance and safeguarding against financial crimes, businesses...
In an increasingly digital world, businesses face the challenge of ensuring secure and...
Hey there! Welcome to our blog, where we're going to dive deep into...
In today's competitive business landscape, organizations understand the significance of making informed hiring...
Introduction: In today's digital era, remote work and remote onboarding have become the...
In today's digital age, financial security has become a paramount concern for businesses...
Introduction: Welcome to the future of onboarding checks! In this blog post, we...
In today's rapidly evolving business landscape, the need to onboard skilled blue-collar workers...
Welcome to our blog post on UAN verification and its role in streamlining...
Introduction: Welcome to our blog post on how profile checks enhance online security...
Introduction In today's fast-paced world, ensuring road safety is paramount. Proper verification of...
Document verification plays a crucial role in Know Your Customer (KYC) processes, helping...
In today's interconnected world, financial crimes pose a significant threat to businesses and...
In today's digital age, financial cyber frauds have become a menacing threat, plaguing...
In the ever-evolving landscape of digital identity verification, eKYC solutions have become a...
Fraud prevention is of paramount importance in India's financial landscape. With the increasing...
Welcome to our blog post on the transformative role of machine learning in...
Welcome to the Tech Revolution! Today, we embark on a fascinating journey exploring...
Every organization wants to make the right choices and BGV is necessary for...
When it comes to PAN (Permanent Account Number) verification, there is no shortage...
Fraud has become an ever-present threat in today's business landscape. As companies strive...
Last month I spent considerable time interviewing candidates for a few open positions...
In today's digital world, where online transactions and interactions are the norm, ensuring...
Do you want to ensure trust and compliance while streamlining your customer onboarding...
Introduction The banking industry is a critical pillar of the economy, with over...
Welcome to the digital age, where convenience thrives but not without risks. As...
When it comes to identity verification and compliance, driving license number checks play...
In a world where digital interactions are the norm, businesses are constantly on...
In today's digital age, entrepreneurs in India face numerous challenges when it comes...
In today's rapidly evolving digital landscape, technology continues to reshape various industries, and...
Ever since the RBI amended the KYC master directives (28th April and 4th...
In the ever-evolving landscape of the financial sector, the importance of risk management...
The integration of Anti-Money Laundering (AML) strategies is pivotal in ensuring the integrity...
Money laundering poses a significant threat to the global financial system, enabling criminals...
Money laundering, a clandestine dance between legality and criminality, shadows the sanctity of...
In today's complex financial landscape, organizations face the increasing challenge of combating money...
In the high-stakes realm of banking, where a single misstep can lead to...
The year 2022 witnessed significant changes in the way we work, as companies...
Definition of GST Goods and Services Tax (GST) is a comprehensive, multi-stage, destination-based...
In today's regulatory landscape, Know Your Business (KYB) onboarding plays a critical role...
As the global economy continues to expand, so do the opportunities for financial...
In recent news, scammers in the Haryana-Rajasthan border villages are trying to get...
Identity theft is a form of fraud where an individual’s personal information is...
Understanding Employee Fraud: A. Definition: Employee fraud refers to dishonest activities or deceptions...
In an era where online fraud is a major concern, ensuring the authenticity...
Introduction A. Definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD) is...
Introduction to BGV: Background Verification or BGV process is a comprehensive review conducted...
In today's global financial landscape, financial institutions and other regulated entities are required...
The Logistics industry in India is growing at a phenomenal rate. According to...
As an HR professional, you know that background checks are essential for ensuring...
With technological advancements, more and more processes are being digitized, and the financial...
The KYC process flow, or the Know Your Customer process, is an important...
Do you too feel that the need for secure and trustworthy financial transactions...
Money laundering is a criminal activity that has plagued the financial industry for...
Imagine discovering months into a new hire's tenure that the impressive resume which...
Are you concerned about the security risks of onboarding new customers, employees, or...
The Rising Relevance of KYC and AML In today's rapidly globalizing world, with...
Are you planning to move to Maharashtra, India, for work or other reasons?...
Understanding KYC (Know Your Customer) KYC, which stands for "Know Your Customer", is...
In the last five years, India has experienced an explosion in the number...
Introduction A. Definition of Digital KYC Verification Digital KYC (Know Your Customer) Verification...
Understanding Education Verification 1.1 Definition Education verification is the process of validating the...
What is KYB? "Know Your Business" (KYB) is a due diligence process that...
In recent years, the digital revolution has transformed the banking sector globally. One...
What is face liveness detection? Every time a business onboards a user via...
Thank you for the overwhelming response to my last email on how HR...
“Dead man walks into a bank and withdraws Rs 1.3 crore”. Sounds ludicrous,...
Last month I was at the SHRM Annual Conference in Delhi, much like...
Private jets, lavish parties, and hobnobbing with political bigwigs might sound like a...
Ensuring the reliability and integrity of the individuals we engage with – whether...
What is Video KYC as per RBI? Video-based Customer Identification Process (V-CIP) is...
Introduction Bangalore, known as the Silicon Valley of India, is not only a...
How did you feel about the document submission process when you first joined...
What is Video KYC? Video KYC (VKYC) is the digital alternative to traditional...
The need for New IRDAI Regulations for KYC & AML Banking and capital...
All important documents anywhere, anytime! Yes, that’s what DigiLocker is all about. It’s...
If you haven’t been living under a rock for the last few weeks,...
If you have tried setting up an account with online trading applications like...
What is the meaning of moonlighting? The meaning of moonlighting or moonlighting policy...
PEPs (or politically exposed persons) are individuals in high-profile roles in the government,...
Squinting in the morning sun, I woke up and waddled my way to...
Last weekend I was playing Jenga with my nephew. Have you ever played...
Background verification after joining has 3 fold disadvantages. Let’s look at what they...
5 out of 10 candidates lie on their resume. And, lying about previous...
Has your bank ever asked you to undergo a re KYC? Buying a...
If you can pay for your company's flight tickets via UPI, why shouldn’t...
The United Nations Drug Report in 2011 pronounced India as the biggest consumer...
What is identity verification? Identity verification helps organisations ensures that an individual is...
If you have noticed a recent surge in anti-money laundering (AML) news lately,...
If I told you that you could make US $600,000 by selling a...
Organisations from all sectors today are competing over the same pool of employees,...
If you have ever opened a bank account, you have performed the KYC...
A few weeks ago, I applied to open a savings account at a...
How does ‘pineapple on pizza’ sound to you? Weird or great? I felt...
Imagine a normal Monday morning. A mug of coffee on your desk as...
We have news for you. Fake photos sure make a good meme, but...
A quick look at some crimes that have been committed using forged PAN...
It's imperative for the RBI and UIDAI to frame policy and back it...
RBI needs to embrace technology that makes e-KYC safer and more secure while...
Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organizations that...
Aadhaar paperless e-KYC is a necessity and there is no debating that! In...
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity...
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises...
Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying...
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is...
An Economic Times article on how fintechs are looking for digital KYC solutions...
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and...
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common...
A few weeks ago, I logged on to a portal to check my...
OK, so the RBI wants data localization so they can seize / inspect...
With Aadhaar-data unavailable to fintech, banks, insurers, telcos, and other private enterprises after...
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's...
The RBI released its new KYC Master Directives. We've read the 60-page document and distilled...
This was an evening when our overworked and hyper-pressured tech and product teams...
I enjoy art and I was nervous for my session but Oh Boy!...
The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is...
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights...
"Move swift as the wind and closely-formed as the wood.” ~ Art of...
It's now an open secret as to who HDFC Bank's Video KYC partner is....
The industry is realizing that Digital KYC solutions that combine realtime checks, tampering...
The RBI is getting tough for any violations on those fronts. PNB, UCO...
Fraud Detection is not a cost head that needs to be budgeted and...
After the RBI, it is now the turn of SEBI and IRDAI to...
That's exactly why we've built a SDK that helps the customer get it...
There was some excitement in the industry on November 5, 2019 when SEBI...
You cannot stop customers from submitting incorrect or unusable digital documents. But you...
Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a...
KYC has seen a few digitization ups and downs over the years. The...
Of all things Coronavirus, the least talked about is how it has made...
We onboarded 45,000 delivery executives for our client in one month. We more...
We ran Video KYC operations on our Video KYC platform. In one month,...
Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have...
The year 2020 has not been kind. Especially to the weaker economic sections...
Ranjhana runs a vegetable shop in a prime location at the Juhu market....
When India went into lockdown in March 2020, Ali was suddenly left with...
IDfy is powering the digital customer journey at one of India’s top PSU...
Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon...
Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood...
Nov 20, 2018 • 1 min read Listed in REGTECH100 as a leader in Regulatory...
As emerging technologies are adopted in the new digital economy, banks are required...
Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the...
IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a...
Banks and Fintechs are looking for clear digital KYC norms from the RBI....
In an article in the Economic Times, IDfy CEO Ashok Hariharan echoes the fintech...
Recently, Economic Times recently reported that Anthony, an Ex-HR manager of two pvt....
Jan 18, 2019 • 4 min read Abhishek Senthilnathan and Aaron Kamath of leading law...
Complying with RBI regulations is getting real serious with global financial institutions being...
Speaking on CNBC Awaaz, Ashok Hariharan - CEO of IDfy - said that...
An Economic Times article today has reported on IDfy's latest product release -...
A report in the Technology edition of the Economic Times has reported on...
In Aadhaar card XML, all the resident’s demographic data is downloaded by default...
In a report published in the Economic Times today, Wriju Ray - CBO...
Ribeiro's first tryst with an e-commerce store has not been a profitable one....
Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very...
Indian Gaming companies are eyeing almost Rs 12,000 Crores by 2023. That's bigger...
The requesting entity can download the video. But how would the entity authenticate...
We all love having a competitive advantage in the cut-throat job market. Many...
IDfy, a Mumbai-based company listed amongst the world’s top 100 regulation technology companies,...
RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the...
Two-timing. Whether the receiver’s a romantic partner or an employer, the phrase just...
Whether you’re an e-commerce, logistics, a bank, or any other sort of business,...
On Google, the more a result is clicked on, the higher it ranks....
Introduction Multinational companies plan to hire more than 5,00,000 employees in India via...
When financial products and offerings are already digital, verification should be, too. As...
As India's financial services sector rapidly digitizes, the need for robust Know Your...
IDfy is recognized as one of Asia's Top 5 companies in ID verification,...
Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions...
Banking and Financial Services account for the largest share of internal fraud cases...
You and I aren’t strangers to cases of fraudulent bank employees robbing their...
Knowing your customers is a significant element of the fight against money laundering...
Buy Now Pay Later (BNPL) has gained popularity as a more convenient payment...
Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more...
Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d...
Introduction For India to become a USD 5$ trillion economy by 2025, the...
Welcome to the 5th edition of my monthly newsletter. This one is about...
Hi there, Have you ever been asked to show your ID card upon being...
Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware...
Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter. Let's talk...
Onboardology an HR newsletter ...... because hiring is hard Hiring is tough in...
In an online survey we conducted, almost 70% of people who have recently...
A money mule is someone who transfers money on behalf of or at...
Video KYC was a distant hope just two years ago. The RBI's approval...
Digital automation has proven to be a boon for the logistics industry. It...
Here are 10 things you definitely need to know to keep yourself compliant...
"More than 90% of commercially captured and published digital photographs, if not tampered...
If you want to know how surprisingly easy it is for someone to...
Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings ...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's...
Millions of Indians now depend on the Unified Payments Interface (UPI), which was...
At the FinTech Festival India 2021, industry leaders discussed the past, present, and...
Helps businesses digitally identify, verify, and onboard genuine entities Has performed more than...
Mumbai, October 4, 2021 – As part of our ongoing commitment to meet the...
Your company has endured struggles- the pandemic, economic/market dip, and whatnot! Your team...
It is said that screening is knowledge, and knowledge is power. Conducting an...
When it comes to preventing fraudulent encounters in your company, what safeguarding step...
Can you trust resumes completely? The answer is obvious: you cannot. While...
The ‘Banking, Financial Services, and Insurance (BFSI) industry play a crucial role in...
While technology is revolutionizing background checks and making it easy -- doing background...
For retail companies, there is a unique dilemma that comes into play when...
Research shows that the education sector in India has one of the highest...
The RBI has put an end to the ‘on-premise vs. cloud’ debate for...
Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC...
Many fraud candidates falsify their resumes, documents, qualifications, as well as the their...
Amidst the pandemic, more and more retail investors are dabbling into stock markets...
Negligent hiring of field force can pose some major risks to Big Pharma,...
A thorough employee background verification process underscores the need to carry out Court...
On the 10th of May 2021, the Reserve Bank of India (RBI) released...
The digital banking industry has widely been considered the ‘future of all banking’....
moneyHop is one of India's leading neobanks that started operations in the middle...
FASTag issuance has soared in demand after the Government of India made it mandatory for...
Do you know what happens when education checks are not a part of...
An IBEF survey indicates that the Indian Healthcare industry is set to reach...
India’s emergence as a global outsourcing hub sheds light on the contribution of...
The Insurance industry plays a crucial role in the sustainable growth of an...
On 9th January 2020, The Ministry of Finance with a view to leverage...
Court records checks have revealed a 75% failure rate of candidates in some...
Digital transformation and data breaches The digital transformation sweeping across the country has...
Background Verification for Gig Workers is an important aspect as the safety of...
How far can you trust resumes? After all, they do give a recruiter...
Onboarding a next-generation field force involves a great deal of investment in time...
Of all the background verification issues that organisations face in order to hire...
Medical Representatives are the face of Pharmaceutical companies. They are ‘medico marketeers’ and...
Covid19 has disrupted many established practices on its whirlwind tour of last year....
Step into the future of customer onboarding with contactless technology. Gone are the...
There's a reason why the best companies in Gaming trust IDfy. IDfy handles...
In an era where thorough KYC processes are crucial for maintaining trust and...
Meet Shezad Sharif - a telecom entrepreneur from Delhi who now lives on...
Tara Panicker is an equity analyst by profession and an environmentalist by passion....
Tashi Lempo lives in Leh, the capital of Ladakh. For years his summers...
Rebecca Dias works and lives on the Andaman Islands, an archipelago in the...
Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can...
Supporting India’s Biggest Sports Game to provide a hassle-free user experience IDfy, a...
A guest column is written by Wriju Ray (co-founder, and CBO at IDfy)...
We live in interesting times. People are predicting the end of jobs (through...
Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to...
Every time the driver starts a trip, the Uber app running on his...
Our take on Gaming Regulations in India with insights from Nishith Desai Associates...
