Frequently Searched
" When you Invent the Ship, you also Invent the Shipwreck "
Paul Virilio
It was in this digital transformation context that IDfy was born. Over the years, our product launches have mirrored major global digital economy milestones. Our solutions address the evolving needs of trust and security in today’s interconnected world.
Come Explore Our Journey.
2011
Software is eating the world
IDfy launches the world's first tech-based solution for Employee Background Verifications to make workplaces safer for everyone.
2013
E-commerce, Sharing Economy & Gig Work make waves
The digital economy needs digital onboarding - IDfy launches onboarding solutions for customers, partners, users and merchants.
2015
FinTech revolutionizes Financial Services
Microservices help power IDfy's KYC API suite for banks and financial institutions.
2018
AI, ML & Computer Vision
Fighting fraud without friction becomes the mantra as IDfy pioneers facematch and liveness solutions.
2020
The covid pandemic accelerates digitization
IDfy's co-creates video based onboarding with regulators and banks. Pioneers Video-KYC based remote onboarding.
2022
CrimeCheck Acquired
CrimeCheck, the pioneer in AI-led legal history checks joins the IDfy family.
2023
The DPDP Act is passed
IDfy launches PRIVY - Consent Governance & DPDP compliance platform for enterprises.
2024
International Expansion
IDfy expands to 6 countries. It is Asia's leading Integrated Identity Platform.
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Explore Our Solutions
KYC Suite
KYC Made Easy
Fast, secure, and compliant customer onboarding.
- IDfy’s enterprise-grade suite of KYC APIs automates document verification, identity checks and risk-assessment
- This improves customer experience, prevents drop-offs, ensures regulatory compliance and blocks any fraudsters from entering your systems!
Background Verifications
Hire with Confidence
Background verification solutions that help white-collar and blue-collar employers get a clear picture of their candidates.
- IDfy helps verify identity, past employment, education, and criminal history to minimize risk and ensure a safe and qualified workforce
- With the best TAT in the industry, we provide the most accurate results with the help of our in-house Fraud Investigation Team
Video Solutions
Accelerate your Onboarding
IDfy Video is one platform providing a convenient and secure way to verify identities remotely.
- Conduct live video calls with your customers or potential hires for a virtual verification (VKYC), a personal discussion (Video PD) or an address verification (DAVe)
- The solution offers customized workflows with real-time dashboards for intelligent insights
IDfy360
The Zero Code Way
Build your onboarding journeys with IDfy360.
- Drag-and-drop workflows, built-in KYC/AML, and risk assessments let you create & launch seamless user journeys without coding in just a matter of minutes
- What’s more is that it's consent-ready! Protect customer data & privacy straight out of the box
CrimeCheck
Legal History. No Mystery
CrimeCheck analyzes the largest legal records set in India (400+ million). Search across all court records, tribunals, and eFIRs to ensure foolproof legal due diligence instantly.
- An in-house team of lawyers & paralegals coupled with proprietary AI/ML models enable clients to get the best-in-class legal-risk insights
Privy
Data Done Right. Responsible use of PII
Enterprise user consent management.
- Comply with data privacy regulations, like the DPDP Act with Privy
- Foster a trusting data environment and gain the confidence of your users when they know you’re handling their data responsibly
Bank Statement Analysis
Bank Truths. Instantly Revealed.
IDfy offers a superior Bank Statement Analysis (BSA) that can read varying quality images and multiple document formats, and derive detailed insights from them.
- An end-to-end platform - onboarding, validation, extraction and analysis to eliminate all manual intervention and offer the fastest processing times in the industry enabling high STP rates
RiskAI
Fight Fraud the Smart Way
The most comprehensive entity due diligence solution to mitigate risks from vendors, clients, partners, suppliers etc.
- It is the preferred solution across leading companies in financial services, retail, healthcare and eCommerce
- RiskAI’s also helps our customers recognise creditworthy borrowers