Asia's best KYC solutions for fraud prevention and AML

IDfy’s solutions help prevent identity fraud and money laundering at Fintechs, Ecommerce and New Economy companies in the Philippines

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Solutions we offer

Automated identity verifications for smooth onboarding

ID Verification

IDfy lets you automate your ID verification while keeping customer data safe and adhering to KYC/AML regulations.

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Identity Verification

IDfy’s biometric solutions digitise your identity verification process while providing frictionless onboarding to your users.

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Video KYC

Use IDfy’s video-based verification to conveniently onboard customers while ensuring KYC and AML compliance.

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AML Screening

IDfy’s fully automated ID Verification and AML compliance solution protect you against financial crime and money laundering.

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Trusted with over 1 billion transactions worldwide

Clients love us!

Mylene Chua-Magleo, CEO, Paynamics Biz

"We’ve partnered with IDfy for the KYC process that makes it fully automated and we can onboard merchant as fast as we can."

Amit Kurseja,Head of Product – Global Ordering Platform, Amazon Pay

"IDfy plays a great role in innovations, making hit-and-try experiments possible, due to the platform’s capability to quickly conduct KYC and verification of merchants."

Kirti Patil, Joint President – IT & CTO, Kotak Life

"We are happy to leverage IDfy’s video platform to offer our customers a completely digital onboarding experience."

Gagan Singla, Executive Vice President, HDFC Securities

"We are happy to partner with IDfy who are providing us a good solution to offer a seamless onboarding solution to our customers."

Begin your journey with IDfy today

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