AI-powered identity verification and fraud prevention platform
Book a personalized demo with our team.
IDfy is a regulatory technology (RegTech) platform that helps companies establish trust in digital transactions by verifying identities and detecting fraud. Founded in 2011, the platform provides a suite of services including KYC/KYB verification, background checks, digital onboarding, risk monitoring, and compliance automation. It offers more than 140 AI and machine-learning powered APIs that automate identity verification and fraud detection processes for enterprises. IDfy’s systems use technologies such as document verification, facial recognition, anomaly detection, and database checks to validate users and businesses. The platform processes tens of millions of verifications monthly and serves industries such as banking, fintech, e-commerce, and insurance.
Banks, FinTech Companies, E-commerce Platforms, Insurance Companies, HR Teams, Compliance Teams
Mumbai, India
501-1000 employees
No reviews yet
Be the first to share your experience!
Own this tool? Claim your professional dashboard from us for free.
