Corporate Round - IDfy
Investment Firm
Overview
IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.
Announced Date
May 30, 2024
Funding Type
Corporate Round
Highlights
Location
India, Asia
Social
Investor Lead
Participant Investors
1
| Investor Name |
|---|
 IndiaMART |
Round Details and Background
IDfy raised $10765574 on 2024-05-30 in Corporate Round
IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.
Company Funding History
9
| Announcment Date | Transaction Name | Number Of Investors | Lead Investor | Money Raised |
|---|---|---|---|---|
| Mar 06, 2024 |  Secondary Market - IDfy | - | undefined | |
| Mar 06, 2024 | Series E - IDfy | 3 | - | 27.0M |
| May 30, 2024 | Corporate Round - IDfy | 1 | - | 10.8M |
| Aug 18, 2015 | Venture Round - IDfy | 4 | - | undefined |
Recent Activity
There is no recent news or activity for this profile.