- Unified onboarding engine for all AP and sub-broker constitutions-individuals, proprietors, partnerships, LLPs, and companies.
Key Findings
The true scale of workplace fraud across Indian industries
00%
Highest fraud rate in
consumer products sector
consumer products sector
0.0%
Healthcare fraud from
fake employment documents
fake employment documents
0.0%
Fake document cases from
Bangalore - highest in India
Bangalore - highest in India
Our experience working with the IDfy team has been nothing short of extraordinary. The integration with IDfy's services is incredibly smooth, and the subsequent execution of checks is swift. The background check reports are not only detailed but also have excellent visualizations, making them easy to comprehend and act upon. We are excited to work with IDfy in our journey towards exponential growth.
Dharmistha Chaudhary
CHRO Magenta Mobility
