Frequently Searched

Still stuck with slow old-school underwriting?

Here’s a TIP for you:

Transform your underwriting with

IDfy’s AI-powered Transaction Intelligent Platform (TIP)

IDfy’s solutions are trusted by Industry leaders

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I am ready to move on from traditional BSA

The checks and verifications built in IDfy help us identify and prevent fraud at source to a large extent.

Kirti Patil CTO, Kotak Life

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

Sameer Jadhav Vice President, Aditya Birla Capital

I wish IDfy all the best with their innovations so Banks like ours can embark on our digital journeys with them.

Prasanna Lohar Head - Digital, DCB Bank

We are happy to partner with IDfy at a time when we are reimagining the future of the industry.

Arvind Ronta Product Head - India & South Asia, Visa
Sign up now to transform your underwriting

Underwriting just got smarter with
IDfy’s Transaction Intelligence Platform (TIP)

  • Pre-built library + Custom rules

    IDfy’s T.I.P works with your existing journey (JSON) or our ready-to-use flows (Dashboard + Excel export).

  • Seamless Integration, no matter what you throw at it

  • Predict risk better than fortune tellers

The result? Faster decisions, fraud-proof lending, and
most importantly, happy customers!

15%

Lower drop-off rates

45 %

More Risk & Cross-sell insights than existing tools

0%+

Fraud Detection accuracy

Still tip-toeing around traditional BSA?

We don’t blame you. But, we promise a demo will change your mind!

Book a demo now