Onboard Faster.
Grow Smarter.
From merchant onboarding to continuous risk monitoring, we help acquirers scale at speed without the friction of manual checks. Because in the payments race, your onboarding speed is your biggest competitive advantage.
Payment Landscape Faces The Following Challenges Today
Longer Onboarding Cycles
Manual CPV checks and MCC delays stretch onboarding beyond 7 days, leading to 30% merchant drop-offs.
Rising Fraud & Operational Costs
Gaps in merchant verification trigger chargebacks and fraudulent transactions, driving 4X higher resolution costs.
Low Activation & Churn
Poor post-onboarding engagement keeps 50% of QR codes and 30% of card machines dormant, hurting revenue.
IDfy’s Intelligent Merchant
Management Suite
Fully compliant with Master Directions on Payment Aggregators 2025
Field-assisted, DIY, or remote video assisted journeys
with persistence between channels.Digital KYC/KYB, Aadhaar masking, e-Sign, Geo-tagging.
90% accuracy using a shop images or merchant website.
Verify business address via CPV through our digitized journey used by your FoS agents.
200+ fraud & risk signals for antecedent checks.
Merchant Journeys fully compliant with DPDP Act.
Powering Digital Trust Across India’s Payments Landscape
Voice of the Customers & Awards
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
With the adoption of IDfy's Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
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!,
Devrat Singh
Senior Product Manager, Blackbuck