• IDfy Press Office

IDfy is one of Asia's Top 5 Regulatory Technology Companies

Updated: Dec 11, 2019

IDfy, India's largest Digital KYC solutions company doing more than a million verifications a day, has been named amongst Asia's Top 5 Regulatory Technology companies.

Two independent industry news outlets - Fintech News Singapore and CrowdFundInsider - picked IDfy in this list after analyzing the RegTech100 list that recognizes the most innovative RegTech firms. Later, the story was picked up by

IDfy's people identification technologies help digital lenders, banks, financial services firms and gig economy players in their Digital KYC journey. IDfy’s proprietary technologies help clients instantly onboard customers with Straight-Pass-Through KYC workflow.

The other 4 Asian RegTech companies to make the list are

1. Centenal: Singapore-based Fintech providing digital operation and compliance solution for wealth managers.

2. CustomerXPs: Bangalore-based software product company providing financial crime risk management and customer experience management solutions for banking institutions.

3. Dathena: Singapore-based Artificial Intelligence (AI) company that enables end-to-end data security.

4. Merkle Science: Singapore-based deep tech start-up that helps banks, funds, and government agencies do due diligence on blockchains.

Read complete report here and here and here

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