IDfy

IDfy is an identity verification and digital trust platform based in Mumbai, India.

Founded in 2011, the company provides enterprise-grade solutions for KYC, KYB, background verification, fraud detection, risk mitigation, digital onboarding, and data privacy compliance. IDfy operates across seven countries and serves over 2,500 clients in various industries, processing between 65 to 80 million verifications monthly. The company offers an Integrated Identity Platform that includes services such as Video KYC, document verification, AI-powered fraud detection, and compliance with data protection regulations. IDfy is recognized as a leading provider in the RegTech space, focusing on delivering seamless verification solutions while ensuring trust and security for businesses in regulated sectors like financial services, e-commerce, and human resources. With a mission to eliminate fraud and enhance user experience, IDfy stands out as a pioneer in the identity verification landscape.