We Work with Some of the Best, Globally
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Voice of the customer
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Mylene Chua-Magleo
CEO, Paybiz
Use Cases So Good, They're Criminal
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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
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No-code platform
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Fraud Prevention Solutions
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Video Solutions
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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.
Industries
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Banking
Seamless KYC and fraud prevention for secure banking experiences.
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Lending
Speed up loan approvals with automated ID checks and fraud detection.
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Payments
Fraud-free transactions with instant, secure identity verification.
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E-commerce
Effortless onboarding and fraud protection for smooth online operations.
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Logistics
Scale delivery networks with instant verifications and partner onboarding.
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Telecom
Quick customer onboarding and fraud prevention for telecom services.
Awards & Certificates
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Technology Fast 50 2023 India
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Forbes Asia 100 To Watch
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Capterra by Gartner Digital Markets
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AICPA SOC 2
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Nasscom Gold Level
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