Login
//Usecases/Identity Verification & Video KYC

Verify Once.
Verify Deeper.

We combine document validation, facial biometrics, and video KYC into one stack, so you reduce onboarding time while increasing trust. Aadhaar to PAN. Face to presence. Verification to trust. All in one flow.

hero-graphic

Fraud has evolved. If your verification hasn’t, it shows.

Compliance Icon

Most Onboarding Journeys Still Rely On

Manual doc uploads

Static form fields

Backend team validations

Lag-time between application and approval

Compliance Icon

But Fraud Today Includes

Deepfakes and facial spoofing

Document tampering with precision

Synthetic identities and rented credentials

Fake liveness and emulator attacks

This isn’t just onboarding risk, it’s operational exposure. And it compounds fast.

The three-layered check that makes trust instant.

Compliance Icon

Documents, Done Right

PAN, Aadhaar (masked/verified), GST, MCA, OVDs

e-Sign + real-time validation

AI-powered OCR and forgery detection

Backend maker-checker flow & complete automation

Compliance Icon

Biometric & Behavioural Intelligence

Face match with selfie/video

Passive liveness (anti-spoofing, light variation, angle tests)

Match against government IDs or photo databases

Location + device fingerprinting

Compliance Icon

Video KYC, Built for BFSI

RM-assisted or DIY journeys

Scheduling, queuing, retry flows

Real-time call quality + geo-tagging + consent capture

In-built risk scoring + suspicious pattern alerts

Audit trails for compliance (SEBI, RBI, IRDAI ready)

Whoever you're onboarding, we’ve got the checks that fit.

Compliance Icon

CASA & Banking

Face match + Aadhaar XML + V-KYC

Live call capture + geo-fenced video compliance

Real-time onboarding TAT, under 5 minutes

Compliance Icon

Credit, Loans & Cards

Fraud prevention via behavioural and biometric scoring

Multistage KYC + CKYC + alternate ID validation

Credit risk triaging integrated into KYC layer

Compliance Icon

Merchant & Partner Onboarding

Business + promoter identity checks

GST, PAN, MCA, and live video onboarding

Checks tuned to segment risk: retail, gig, field force

Compliance Icon

Fintechs & NBFCs

DIY journeys with drop-off recapture

Integration with Aadhaar Vault, Aadhaar eSign, and DigiLocker

Embedded consent, audit, and multi-factor trust logic

One stack. Many journeys. Zero friction.

Voice of the customers & awards

IDfy has significantly improved our fraud prevention capabilities with accurate verification.

Kirti Patil

Kirti Patil

CTO

Exceptional accuracy and speed across verification processes.

Abhinav Puneeth

Abhinav Puneeth

Director

The platform enables seamless identity checks that scale efficiently across teams.

Sameer Jadhav

Sameer Jadhav

Vice President

With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly.

Amarendra Nath Mishra

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

It has been an absolute pleasure working with IDfy over the past 4-5 years.

Devrat Singh

Devrat Singh

Senior Product Manager, Blackbuck

IDfy has significantly improved our fraud prevention capabilities with accurate verification.

Kirti Patil

Kirti Patil

CTO

Exceptional accuracy and speed across verification processes.

Abhinav Puneeth

Abhinav Puneeth

Director

The platform enables seamless identity checks that scale efficiently across teams.

Sameer Jadhav

Sameer Jadhav

Vice President

With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly.

Amarendra Nath Mishra

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

It has been an absolute pleasure working with IDfy over the past 4-5 years.

Devrat Singh

Devrat Singh

Senior Product Manager, Blackbuck

IDfy has significantly improved our fraud prevention capabilities with accurate verification.

Kirti Patil

Kirti Patil

CTO

Exceptional accuracy and speed across verification processes.

Abhinav Puneeth

Abhinav Puneeth

Director

The platform enables seamless identity checks that scale efficiently across teams.

Sameer Jadhav

Sameer Jadhav

Vice President

With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly.

Amarendra Nath Mishra

Amarendra Nath Mishra

Group CHRO, Hero Enterprise

It has been an absolute pleasure working with IDfy over the past 4-5 years.

Devrat Singh

Devrat Singh

Senior Product Manager, Blackbuck