We Work with Some of the Best, Globally

Voice of the customer

Mylene Chua-Magleo

CEO, Paybiz

Use Cases So Good, They're Criminal   (Because Fraud Won't Stand a Chance) 

Devrat Singh

Senior Product Manager, Blackbuck

Use Cases So Good, They're Criminal   (Because Fraud Won't Stand a Chance) 

Use Cases So Good, Fraud Doesn't Stand a Chance

KYC (Know Your Customer)

Simplify KYC verification with automated, compliant, and secure solutions. Optimize manual operations as you scale efficiently.

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Digitizing Offline Bank Journeys

Facilitate in-branch customer verification, making account opening and banking transactions faster, secure, and more reliable.

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Account Opening Onboarding

Ensure smooth digital onboardings for your customers with a frictionless verification process.

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Credit Cards

Expedite credit card approvals by automating identity verification. Ensure faster risk-free issuance while minimizing fraud.

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Wallets

Ensure quick customer onboarding for your wallets with real-time KYC and compliance checks. Maintain security without compromising customer experience.

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Loans

Automate borrower verification and eligibility assessments. Speed up loan disbursements and reduce risk and fraud.

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Driver Onboarding

Streamline driver onboarding with instant identity verification and criminal history checks to ensure safety and compliance.

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KYB (Know your Business)

Automate your KYB process seamlessly. Validate business documents and verify the nature of business.

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Payment Aggregator

Simplify merchant onboarding and identify the type of merchant. Ensure compliance with regulatory standards while enhancing trust.

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Merchant Loans

Provide quick, secure loans to merchants with automated verification and creditworthiness assessments.

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Restaurant Onboarding

Speed up restaurant partner onboarding by verifying documents and licenses in real-time, ensuring compliance and faster go-live.

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Solutions

No-code platform

IDfy360

  • Go live in 7 days for any use case you desire.
  • Drag-and-drop workflows, customized and white-labeled for all
  • Integrate advanced video solutions and robust liveness checks 

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Fraud Prevention Solutions

Enterprise-Ready APls for Onboarding

  • Advanced suite of APIs for fraud prevention, digital onboarding and risk mitigation.
  • Most comprehensive coverage of Filipino IDs and documents in the market.

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Video Solutions

Agent-led robust video onboarding

  • Wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
  • Rich data insights, low bandwidth solutions, and a seamless integration, all designed to maximize conversions.

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Awards & Certificates

Technology Fast 50 2023 India

Forbes Asia 100 To Watch

Capterra by Gartner Digital Markets

AICPA SOC 2

Nasscom Gold Level

iBeta Compliant