IDfy

IDfy is an online fraud detection and identity platform that provides background verification services to companies. The company's proprietary systems are built on machine-learning-based anomaly detection, machine vision, and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers, and employees safe and secure. IDfy aims to make interactions and transactions safer and more trustworthy by providing businesses with the tools they need to verify identities and detect fraud. The company's solutions help reduce the risk of financial loss and reputational damage caused by fraud.

The company also provides risk and fraud solutions processing half a million people profiles every month for more than 150 companies. These include the best-known names in Fintech, Cryptocurrencies, Insurance, Telecom, E-commerce, Taxi aggregation, and P2P exchanges.

IDfy was founded in May 2011 and is headquartered in Mumbai, Maharashtra, India.

IDfy headquartered in India, Asia, operates in the Information Services, Information Technology, FinTech, Machine Learning, Risk Management, Fraud Detection sector. The company focuses on Information Services and has secured $11.8B in funding across 216 round(s). With a team of 501-1000 employees, IDfy is actively contributing to advancements in Information Services. Their latest funding round, Venture Round - IDfy, raised $Unknown amount. Discover more about their projects, partnerships, and impact on our platform.