We Work with Some of the Best, Globally










Voice of the customer

Mylene Chua-Magleo
CEO, Paybiz
Use Cases So Good, They're Criminal
(Because Fraud Won't Stand a Chance) 

Devrat Singh
Senior Product Manager, Blackbuck
Use Cases So Good, They're Criminal
(Because Fraud Won't Stand a Chance) 
Use Cases So Good, Fraud Doesn't Stand a Chance
KYC (Know Your Customer)
Simplify KYC verification with automated, compliant, and secure solutions. Optimize manual operations as you scale efficiently.
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Digitizing Offline Bank Journeys
Facilitate in-branch customer verification, making account opening and banking transactions faster, secure, and more reliable.
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Account Opening Onboarding
Ensure smooth digital onboardings for your customers with a frictionless verification process.
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Credit Cards
Expedite credit card approvals by automating identity verification. Ensure faster risk-free issuance while minimizing fraud.
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Wallets
Ensure quick customer onboarding for your wallets with real-time KYC and compliance checks. Maintain security without compromising customer experience.
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Loans
Automate borrower verification and eligibility assessments. Speed up loan disbursements and reduce risk and fraud.
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Driver Onboarding
Streamline driver onboarding with instant identity verification and criminal history checks to ensure safety and compliance.
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KYB (Know your Business)
Automate your KYB process seamlessly. Validate business documents and verify the nature of business.
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Payment Aggregator
Simplify merchant onboarding and identify the type of merchant. Ensure compliance with regulatory standards while enhancing trust.
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Merchant Loans
Provide quick, secure loans to merchants with automated verification and creditworthiness assessments.
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Restaurant Onboarding
Speed up restaurant partner onboarding by verifying documents and licenses in real-time, ensuring compliance and faster go-live.
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Solutions
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No-code platform
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Fraud Prevention Solutions
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Video Solutions

No-code platform
IDfy360
- Go live in 7 days for any use case you desire.
- Drag-and-drop workflows, customized and white-labeled for all
- Integrate advanced video solutions and robust liveness checks

Fraud Prevention Solutions
Enterprise-Ready APls for Onboarding
- Advanced suite of APIs for fraud prevention, digital onboarding and risk mitigation.
- Most comprehensive coverage of Filipino IDs and documents in the market.

Video Solutions
Agent-led robust video onboarding
- Wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
- Rich data insights, low bandwidth solutions, and a seamless integration, all designed to maximize conversions.
Industries

Banking
Seamless KYC and fraud prevention for secure banking experiences.

Lending
Speed up loan approvals with automated ID checks and fraud detection.

Payments
Fraud-free transactions with instant, secure identity verification.

E-commerce
Effortless onboarding and fraud protection for smooth online operations.

Logistics
Scale delivery networks with instant verifications and partner onboarding.

Telecom
Quick customer onboarding and fraud prevention for telecom services.
Voice of the customer

Third Librea
CEO of PalawanPay
IDfy’s solution will give us the ability to drastically reduce the time needed to approve verified users, ease the burden from our operations team, and help us prevent bad actors from creating accounts in the app. 

Jayson Cruz
Head of Operations and Customer Care, PalawanPay
IDfy has been a game-changer for PalawanPay. 70% of wallets are now automatically approved. This has drastically reduced manual efforts. 
Awards & Certificates

Technology Fast 50 2023 India

Forbes Asia 100 To Watch

Capterra by Gartner Digital Markets

AICPA SOC 2

Nasscom Gold Level
