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.
Launched:
2011
Categories:
Other / technology
Industry-leading TAT
Instant pre-onboarding checks and a TAT of 5 days for post-onboarding checks
In-house fraud investigation team (FIT)
Only BGV company with an in-house Fraud investigation team to catch fake employment documents
Improved efficiency through automation
BGV driven through AI/ML to automate processes and improve TAT and Amber rates
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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