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IDfy

IDfy

IDfy

location
Mumbai

Eliminate Fraud. Establish Trust

Onboard employees confidently with IDfy

With 12+ years of experience and 8 Mn background checks completed, IDfy is an industry leader in employee background verifications. IDfy’s BGV solution is digital first. Our tech focus helps us offer the most accurate BGV screening with the fastest TAT in the industry. IDfy is an Integrated Identity Platform that helps enterprises eliminate fraud and establish trust through products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding, and Digital Privacy.

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Launched:

2011

Categories:

Other / technology

Highlights

1.

Industry-leading TAT

Instant pre-onboarding checks and a TAT of 5 days for post-onboarding checks

2.

In-house fraud investigation team (FIT)

Only BGV company with an in-house Fraud investigation team to catch fake employment documents

3.

Improved efficiency through automation

BGV driven through AI/ML to automate processes and improve TAT and Amber rates

4.

Best-in-class data security

NASSCOM Gold, SOC 2 Type II, and ISO 27001 certified

The minds behind IDfy...

To transform billions of lives by unlocking opportunities for trustworthy people and businesses

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