IDfy

IDfy is Asia's leading integrated identity platform that helps businesses establish trust and eliminate fraud.

https://www.idfy.com/

4.6

/10

Transparency ranking

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Description

IDfy is a leading provider of integrated identity platforms in Asia. The company specializes in KYC (Know Your Customer), KYB (Know Your Business), BGV (Background Verification), fraud and risk management, and digital onboarding solutions. Their services leverage AI and machine learning to automate and streamline verification processes, helping businesses to establish trust, mitigate risk, and accelerate growth. IDfy works with various industries, including BFSI (Banking, Financial Services, and Insurance), e-commerce, online marketplaces, telecom, gaming, and the on-demand economy.

IDfy's commitment to innovation is evident in their development of products such as Video KYC, Zero Touch Onboarding, and Bank Statement Analysis. The company also prioritizes compliance, ensuring its solutions meet the requirements of various regulatory bodies, including RBI (Reserve Bank of India), SEBI (Securities and Exchange Board of India), and IRDAI (Insurance Regulatory and Development Authority of India). Through its robust and comprehensive identity verification solutions, IDfy empowers businesses to confidently engage with genuine customers and partners while safeguarding their operations.

Mission

IDfy is an integrated identity platform that eliminates fraud and establishes trust in digital transactions. They provide a suite of solutions, including KYC, background verification, risk & fraud, and digital onboarding, powered by AI and machine learning to help businesses make informed decisions and mitigate risk. IDfy is committed to driving digital transformation and financial inclusion across India and globally, aiming to empower businesses and individuals through a secure and seamless online experience.

Automation

Data-driven

Disruptor

Culture

IDfy fosters a culture of intense work ethic paired with strong camaraderie. The company values innovation, collaboration, and a shared commitment to achieving common goals. A sense of community is cultivated through company events and celebrations of both successes and failures, reinforcing a sense of shared responsibility and belonging.

Fast-paced

DE&I