Idfy

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Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions

Company Details

Employees
796
Address
8th Floor, Skyline Icon, Andheri-Kurla Road, Marol Naka,india
Phone
1-800-123-4339
Email
co****@****dfy.com
Industry
Technology, Information And Internet
Website
idfy.com
Keywords
New York City.
HQ
Mumbai, Maharashtra
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News

IDfy appoints Malcolm Gomes as chief operating officer - HR Katha

IDfy appoints Malcolm Gomes as chief operating officer HR Katha

DSCI collaborates with Privy to launch PriView, a DPDP-focused privacy notice generator - Press Trust of India

DSCI collaborates with Privy to launch PriView, a DPDP-focused privacy notice generator Press Trust of India

How IDfy has grown from a BGV provider to a complete verification and fraud prevention firm - YourStory.com

How IDfy has grown from a BGV provider to a complete verification and fraud prevention firm YourStory.com

IDfy names Malcolm Gomes as Chief Operating Officer - MediaNews4U

IDfy names Malcolm Gomes as Chief Operating Officer MediaNews4U

Exclusive: IDfy posts Rs 188 Cr revenue in FY25 while maintaining profitability - Entrackr

Exclusive: IDfy posts Rs 188 Cr revenue in FY25 while maintaining profitability Entrackr

MeitY Selected IDfy Explains What a Consent Management System Would Look Like Under DPDPA - MediaNama

MeitY Selected IDfy Explains What a Consent Management System Would Look Like Under DPDPA MediaNama

IDfy Completes SOC 2 Type II Attestation, Strengthening Data Security and Operational Excellence - PR Newswire

IDfy Completes SOC 2 Type II Attestation, Strengthening Data Security and Operational Excellence PR Newswire

IDfy secures $27m in funding to revolutionise identity verification across Asia - FinTech Global

IDfy secures $27m in funding to revolutionise identity verification across Asia FinTech Global

Joint Fiduciaries under the DPDPA: The Invisible Risk in India’s Financial Data Ecosystems - SCC Online

Joint Fiduciaries under the DPDPA: The Invisible Risk in India’s Financial Data Ecosystems SCC Online

Identity verification startup Idfy raises $27 million in primary, secondary funding - The Economic Times

Identity verification startup Idfy raises $27 million in primary, secondary funding The Economic Times

Identity verification platform IDfy raises $27M led by Elev8, others - Indian Startup News

Identity verification platform IDfy raises $27M led by Elev8, others Indian Startup News

Identity verification startup IDfy raises $27 mn - Mint

Identity verification startup IDfy raises $27 mn Mint

IDfy nears $25 mn ARR, expects 40% growth in FY25 - The Arc - Technology, Startups, Entrepreneurship News & Analysis

IDfy nears $25 mn ARR, expects 40% growth in FY25 The Arc - Technology, Startups, Entrepreneurship News & Analysis

IDfy Ranks in Deloitte Technology Fast 50 India 2022 - PR Newswire

IDfy Ranks in Deloitte Technology Fast 50 India 2022 PR Newswire

'Consent 2% of the Problem', IDfy CEO on Fraud Risks in Hiring - MediaNama

'Consent 2% of the Problem', IDfy CEO on Fraud Risks in Hiring MediaNama

Elev8 Venture Partners leads $27M investment in IDfy - YourStory.com

Elev8 Venture Partners leads $27M investment in IDfy YourStory.com

Identity security firm IDfy raises $27 mn for business expansion - Business Standard

Identity security firm IDfy raises $27 mn for business expansion Business Standard

IDfy Undertakes Rebranding to Better Connect With Customers of all Walks - PR Newswire

IDfy Undertakes Rebranding to Better Connect With Customers of all Walks PR Newswire

IDfy's Privy unveils 'Data Compass'- India's first DPDPA-focused Data Governance solution - Business Standard

IDfy's Privy unveils 'Data Compass'- India's first DPDPA-focused Data Governance solution Business Standard

How IDfy filters fraudsters and unlocks the real, with AWS - YourStory.com

How IDfy filters fraudsters and unlocks the real, with AWS YourStory.com

Fraud Detection Startup IDfy Unveils Suite To Help Enterprises Comply With DPDP Act - Inc42

Fraud Detection Startup IDfy Unveils Suite To Help Enterprises Comply With DPDP Act Inc42

IDfy Raises INR 86 Crore in Series D Funding - FinSMEs

IDfy Raises INR 86 Crore in Series D Funding FinSMEs

IndiaMART acquires 10% stake in identity verification platform IDfy for Rs 89.7 Cr - YourStory.com

IndiaMART acquires 10% stake in identity verification platform IDfy for Rs 89.7 Cr YourStory.com

DSCI Partners with Privy by IDfy to launch PriView - MediaNews4U

DSCI Partners with Privy by IDfy to launch PriView MediaNews4U

Identity platform IDfy secures $27 million, plans to further Asia footprint - Business Standard

Identity platform IDfy secures $27 million, plans to further Asia footprint Business Standard

IDfy.com adds social features, reference check to validate online user profiles - Techcircle

IDfy.com adds social features, reference check to validate online user profiles Techcircle

IDfy CEO Ashok Hariharan reveals how their deep fake recognition tool works - Analytics India Magazine

IDfy CEO Ashok Hariharan reveals how their deep fake recognition tool works Analytics India Magazine

Background verification firm IDfy bags $3 mn from NEA, others - VCCircle

Background verification firm IDfy bags $3 mn from NEA, others VCCircle

Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume Ventures - The Economic Times

Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume Ventures The Economic Times

IDfy Revenue FY25 Rises to ₹188 Cr, Turns Profitable - Business Outreach Magazine

IDfy Revenue FY25 Rises to ₹188 Cr, Turns Profitable Business Outreach Magazine

IDfy launches India's first privacy and compliance suite - Privy - Business Standard

IDfy launches India's first privacy and compliance suite - Privy Business Standard

IndiaMART acquires 10% stake in IDfy for Rs 89.7 crore - Tech Observer Magazine

IndiaMART acquires 10% stake in IDfy for Rs 89.7 crore Tech Observer Magazine

Blume venture-backed identity verification platform IDfy raises $27 million - Moneycontrol

Blume venture-backed identity verification platform IDfy raises $27 million Moneycontrol

Indiamart Intermesh acquires 10% stake in Baldor Technologies (IDfy) - Business Standard

Indiamart Intermesh acquires 10% stake in Baldor Technologies (IDfy) Business Standard

PalawanPay Partners with IDfy for Better User Identity Verification - Unbox PH

PalawanPay Partners with IDfy for Better User Identity Verification Unbox PH

ID verification platform IDfy raises $27 Mn in primary and secondary - Entrackr

ID verification platform IDfy raises $27 Mn in primary and secondary Entrackr

ID verification startup IDfy expects to cross Rs 200 crore revenue mark in FY25 - financialexpress.com

ID verification startup IDfy expects to cross Rs 200 crore revenue mark in FY25 financialexpress.com

Banks not collecting data protection Act-compliant consent, says IDfy - financialexpress.com

Banks not collecting data protection Act-compliant consent, says IDfy financialexpress.com

Identity verification platform IDfy raises $27 mn funding - Siasat.com

Identity verification platform IDfy raises $27 mn funding Siasat.com

Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solution - The Economic Times

Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solution The Economic Times

IDfy raises funding from NEA, others - VCCircle

IDfy raises funding from NEA, others VCCircle

ID verification startup IDfy expects to cross Rs 200 crore revenue mark in FY25 - financialexpress.com

ID verification startup IDfy expects to cross Rs 200 crore revenue mark in FY25 financialexpress.com

IDfy’s operating revenue crosses Rs 50 Cr in FY22, losses soar 2.5X - Entrackr

IDfy’s operating revenue crosses Rs 50 Cr in FY22, losses soar 2.5X Entrackr

Image recognition startup Hyperverge secures $1M from NEA, Milliways & Naya - Techcircle

Image recognition startup Hyperverge secures $1M from NEA, Milliways & Naya Techcircle

IDfy posts Rs 188 Cr revenue in FY25 while maintaining profitability - StartupNews.fyi

IDfy posts Rs 188 Cr revenue in FY25 while maintaining profitability StartupNews.fyi

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