# IDfy: Information technology & services, Mumbai, India

> IDfy: IDfy is an identity verification and digital trust platform based in Mumbai, India. Based in Mumbai, India. Founded 2011.

Source: https://millionrounds.com/startup/idfy (Millionrounds; every figure on the page links to its filing or article)

India · [Information technology & services startup](https://millionrounds.com/companies)

# IDfy

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

Funding reported Last round: Venture (Round not Specified)

Information technology & services Mumbai, India

Company summary

- **Founded:** 2011 15 years old
- **Team:** 810 201 to 1,000 people
- **Funding reported:** 130M as listed, currency not stated
- **Last round:** Venture (Round not Specified) Jun 2026

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for IDfy has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About 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.

## What company datasets say IDfy raised

Funding, as reported

Reported in all **130M** in the source's currency

Last round **Venture (Round not Specified)**

Last round size **23M**

Last round date **Jun 2026**

## Founders and team

From IDfy's own website: 9 on the team.

- **Ashok Hariharan** Chief Executive Officer
- **Ashish Sahni** Chief Technology Officer
- **Dr. Tridib Mukherjee** Chief Data Scientist and AI Officer
- **Kaushik Shah** Chief Solutions Architect
- **Kirti Patil** CTO
- **Malcolm Gomes** Chief Operating Officer
- **Paritosh Desai** Chief Product & Marketing Officer
- **Wriju Ray** Chief Business Officer
- **Abhinav Puneeth** Director

## The company, in detail

What they build

Known for

aml compliance checks biometric verification kyb security consumers data protection aml verification tools privacy governance aml compliance automation ml low bandwidth operation face match risk mitigation strategies computer & network security scalable solutions no-code platform enterprises

Built with from their website

GitHub Actions Google Cloud Dialogflow Docker Google Tag Manager Google Sheets WP-Oauth WordPress.org Salesforce CRM Analytics Atlassian Google Cloud

+8 more

Linkedin Insight Tag Google Cloud Run Google Ads Clarity SDM Remix Siemens PROFIBUS Elementor YouTube

- **Sector:** Information technology & services
- **Industry code:** NAICS 513210, 541512, SIC 7389, 7372, 7371
- **Region:** Maharashtra
- **Revenue:** 22M a year, as listed
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/idfy)

## Information technology & services in India

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- [**Flipkart** Bengaluru · founded 2007 *Raised*](https://millionrounds.com/company/flipkart)
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- [**Rapido** Bengaluru · founded 2015 *Raised*](https://millionrounds.com/company/rapido)
- [**Sarvam** Bengaluru · founded 2023 *Raised*](https://millionrounds.com/company/sarvam)
- [**Ninjacart** Bengaluru · founded 2015 *Raised*](https://millionrounds.com/company/ninjacart)
- [**HealthKart** Gurugram · founded 2011 *Raised*](https://millionrounds.com/company/healthkart)
- [**Snabbit** Bengaluru · founded 2024 *Raised*](https://millionrounds.com/company/snabbit)

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