Frequently Searched
Detect fraud & credit risk early with deeper insights from bank statements
Triangulate bank statement data with public as well as proprietory databases to generate unparalleled insights
Trusted by industry leaders
Director - Product Management Yubi
We’ve partnered with IDfy for the KYC process that makes it fully automated and we can onboard merchants as fast as we can.
CEO Paybiz
It has been an absolute pleasure working with IDfy over the past 4-5 years. They have been supporting us throughout our journey with the maximum cushion of comfort possible!
Senior Product Manager Blackbuck
One Platform, Countless Insights
Get risk signals beyond the statement data
Discover hidden debt and unstable income for any individual using our advanced AI monitoring
Detect fraud upfront
Detect advanced tampering and fake salary issuers in a matter of seconds
Power STP Journeys - Analysis within seconds
Extract and process all the data points in a matter of seconds without any delays
Integrate
seamlessly
Customizable response - Same as what you get today
Pre-integrated with top LOS platforms incl. Lentra and Jocata
Modular design - Choose what you need
“IDfy’s reliable and efficient KYC verification services have streamlined our co-lending operations at Yubi. With a variety of services offered by IDfy, we are able to meet the diverse needs of all our customers in automating verification at scale.”