Fraud Doesn't Sleep.
Neither Should Your Defenses.
Intelligent risk prevention that catches fraud before it costs you. Because the best defense is a good offense.
The Truth Is Simple
That missed red flag today is tomorrow's front-page headline.
The Failure State
You are fighting fires you should have prevented. Risk is a constant threat.
This is unsustainable.
The Half-Measure
You've automated the basics, but critical blind spots persist. Errors are reduced, but not the risk of catastrophic failure.
This is not enough.
The Mandatory Future
We deliver the intelligence for proactive defense. Turn risk from an operational drag into your most powerful safeguard.
This is the only way to win.
The difference between crisis and confidence is immediate action.
The time for simply checking boxes is over. Move towards intelligent risk assessment that secures your future.
OneRisk Weaves Every Risk Layer Into an AI-Powered Fabric
Connecting 500+ signals across people, businesses, and assets giving you a unified, real-time view
InstaScreen
Instant 30-second screen for identity, AML, and reputation, spanning PAN to PEP, socials to risk zones
Transaction Intelligence Platform (TIP)
Analyzes transactions to reveal real income, obligations, and spending trends for true repayment capacity
CrimeCheck
Flags criminal, cyber, and litigation risks with 33Cr+ case checks, simplified into a quick Risk-o-Meter view.
Built for Every Risk Ecosystem
From credit to commerce to compliance, OneRisk powers every decision with trust-driven intelligence
Consumer Goods
Fortify your distribution with due diligence for distributors, vendors, and suppliers.
Retail
Secure your operations with frictionless identity verification for store personnel and partners.
Ecommerce
Eliminate marketplace fraud by verifying vendors, sellers, and supply chains partners across all risk signals.
Logistics
One stop risk assessment across drivers, partners, and vehicles against 1.2 Cr+ vehicle and criminal records.
Why OneRisk Beats Legacy Fraud Systems
From credit to commerce to compliance, OneRisk powers every decision (And why fraudsters really, really don't like us)
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry, not 3 days later when the money's gone.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass audits, handle disputes, improve over time.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck, court records, fraud networks-exclusive to IDfy.
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