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IDfy
Eliminate Fraud. Establish Trust.

IDfy
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Home: https://www.idfy.com

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What is IDfy?

IDfy provides a comprehensive suite of identity management and verification solutions. These solutions are designed to help businesses across various industries to streamline their onboarding processes, mitigate risks, and ensure regulatory compliance.

The platform integrates advanced technologies like AI-powered APIs for OCR, liveness detection, face-match, and anti-tampering. IDfy is ISO and SOC 2, Type 2 certified, providing high resiliency and scalability across process and tech.

Features

  • KYC API Suite: APIs for identification and verification.
  • Background Verification: Tech-driven solutions for background screening.
  • Risk and Fraud: Solutions for fraud prevention and risk assessment.
  • Video Solutions: Video platform for remote verification and onboarding.
  • Bank Statement Analysis: Fast and accurate bank statement analysis.
  • CrimeCheck: Legal history and police record checks.
  • Privy Suite: Consent governance solution for PII data privacy (DPDP Act).
  • IDfy360: No-code platform for onboarding journeys.

Use Cases

  • Secure identity solutions for banks.
  • Simplifying online transactions for eCom & Payments.
  • Identity solutions for financial markets.
  • Streamlined identity verification for hiring.
  • Trustworthy identity verification for insurers.
  • Identity solutions for the gaming industry.

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