Grow Fearlessly
Who are we?
Eliminate Fraud. Establish Trust.
IDfy is Asia’s leading TrustStack, trusted by the best. With global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. 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. IDfy’s three platforms - OnboardIQ, OneRisk, and Privy - come together to form one seamless solution enabling trust.
OnboardIQ
An onboarding platform that accelerates growth with frictionless omni-channel onboarding,
while mitigating fraud and improving the quality of accounts.
OneRisk
A fraud and risk management platform to mitigate financial, legal, and reputational risks and
avoid losses with proactive fraud prevention. It covers individual risk, entity risk, and asset
risk.
Privy
A privacy and data governance platform to ensure DPDPA compliance through trust and
Privacy governance suite and avoid monetary and reputational loss.
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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Module Lead • Mumbai, Maharashtra, India