IDfy’s AI-based solutions for fraud detection and challenges faced when building machine learnt models for verification.
Open Banking Excellence’s List of the Top 10 Digital Identity players providing Know-Your-Customer (KYC) Solutions
We ensure that your employees’ background checks are verified to keep you safe from employment fraud.
We help you expand your merchant network while protecting your customers and business from fraud.
We ensure that your service partners are comprehensively verified and onboarded as swiftly as possible.
We help you improve your customer service and ensure that the right customers are onboarded within minutes.
Learn the art of scaling up your business by increasing your conversions by 90%
How to navigate the ever changing KYC & AML regulatory compliances of the Real Money Gaming industry
Access the ultimate guide on how one can safeguard themselves from the top fraud plaguing the Filipino Fintechs
Makes onboarding friction free and paperless for users by allowing them to virtually sign using their Aadhaar/Phone details.
