Grow Fearlessly - Who are we?
Eliminate Fraud. Establish Trust.
Trust isn’t a given, it needs to be built. And in a world where fraud is evolving faster than ever, trust must be safeguarded at every step.
At IDfy, we make trust scalable. As an Integrated Identity Platform, we help businesses verify identities, detect fraud, and stay compliant—ensuring every interaction starts with confidence.
Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.
We do this through three interconnected platforms :
Onboarding Platform
Our IDfy360 and Video Solutions make KYC and identity verification seamless, turning
compliance into a frictionless experience.
Fraud & Risk Management Platform
We stay ahead with CrimeCheck, RiskAI, and our Transaction Intelligence Platform—
identifying synthetic identities, financial risks, and bad actors before they cause damage.
Privacy & Data Governance Platform
With PRIVY, businesses can navigate evolving data protection laws with ease, ensuring
security and transparency at every step.
From opening a bank account to landing a job, from securing a loan to making a payment—IDfy is there, ensuring that trust is built, fraud is eliminated, and businesses can operate with confidence.
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Director Of Sales • mumbai, maharashtra, in