PH
IND
ID
Deliver Simplified
Merchant Onboarding.
Built for Every
Business Need.
KYB Made Simple, Secure, and Swift!
Automate business verification and get merchants onboarded in no time.
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Verify the nature of business entities effortlessly by automating the collection and validation of company documents and licenses.
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From small businesses to large enterprises, streamline complex merchant onboarding workflows.
Onboarding stores as easy as paying via QR codes!
From storefronts to point-of-sale machines, onboard merchants effortlessly.
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Automate merchant sign-ups with identity verification and determining the nature of business.
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Streamline the onboarding process and equip merchants with POS machines or QR codes fast.
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Onboard more merchants in less time, from local shops to large-scale retailers.
Merchant Loans on the Go!
Help your merchants grow their business – provide loans faster than ever.
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Empower merchants with fast access to credit through identity verification
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Automate verification for nature of business
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Drive financial inclusion, assess risk accurately and issue loans swiftly.
Dish Out Success – Fast Restaurant Onboarding!
Onboard restaurants in no time and expand your network.
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Automate document collection, verification and restaurant geo-location for smooth onboarding.
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Expand your restaurant base faster by reducing manual processes and paperwork.
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.
IDfy360: No-code platform
Build smarter, faster and safer
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
