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IDfy

Solutions Overview

KYC API Suite

Suite of APIs for identification and verification

Background Verification

Tech-Driven Solutions for Background Screening

Risk and Fraud

Solutions fraud prevention and risk assessment

Video Solutions

Video platform for remote verification and onboarding

Bank Statement Analysis

Fast and accurate bank statement analysis

CrimeCheck

Legal history and police record checks

Privy Suite

Consent Governance solution for PII data privacy (DPDP Act)

IDfy360

No-code platform for onboarding journeys
Self Serve Portals

API Central

BGV Self Serve
Industries

Banking

Secure identity solutions for banks

eCom & Payments

Simplifying online transactions

Capital Markets & Wealth

Identity solutions for financial markets

Communities

Identity solutions for the digital generation

Insurance

Trustworthy identity verification for insurers

Gaming

Identity solutions for gaming industry

Fintech

Your shield against criminal activity

HR & Recruitment

Streamlined identity verification for hiring
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Solutions

KYC API Suite
Risk and Fraud
Bank Statement Analysis
Privy Suite
Background Verification
Video Solutions
CrimeCheck
IDfy360

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Banking
eCom & Payments
Capital Markets
Online Communities
Insurance
Gaming
Fintech
HR & Recruitment

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