Hi! We are IDfy.

We provide identity verification and fraud prevention solutions for clients worldwide.

IDfy is ranked amongst Asia’s Top 5 Regulatory Technology companies. We build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction.

IDfy won the Fintech ScaleUp of the Year 2021 Award from IFTA.

If you have opened an account with Paynamics or ordered from Amazon, purchased a Unilever product from your local nearby store, transacted through Visa, or played on Dream11 and MPL, you might have already experienced IDfy. Without even knowing it. Well… that’s just how we roll!

IDfy has authenticated 100 million people and aims to help bring half-a-billion people into the formal economy over the next two years.

IDfy’s investors include TransUnion, MegaDelta Capital, BEENEXT, and Dream Incubator. Blume Ventures is an early investor and continues to place their faith in us.

est.

2011

A decade of expertise

100Mn

+

Lives touched