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The ultimate guide for financial institutions

Drive your customer
onboarding auto-approval rates to 99%

How to build foolproof fraud detection systems that allow you to auto-approve and immediately onboard all genuine customers

Why you need this guide

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  • Quick steps to achieve 99% auto approval of customer profiles
  • Curated API bundles and suggested thresholds based on 25 million + transactions
  • Automated profile bucketing to reduce manual intervention
  • Based on best practices followed by industry leaders

What our customers say

With IDfy we went from onboarding 0% to 100% of our customers digitally for our small tickets loan business.

Sameer Jadhav

Sameer Jadhav

Vice President

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