idfy technology

regtechauthentication and fraud prevention

FOUNDING YEAR: 2011
LOCATION: India
Last Update: 19/02/2021

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About

IDfy is helping build a world without fraud where people and businesses can engage with confidence. As a gatekeeper, IDfy ensures that only the real can enter and transact. Our proprietary systems are built on the latest in 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 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.Supporting us in our mission are VC firms NEA and Blume Ventures.

MEDICI Analysis

IDfy is an online verification platform helps users to manage the profiles and upload relevant credential documents. It provides financial risk management and KYC services to a number of banks and financial institutions such as ICICI prudential, edelweiss tokio, birla sunlife, future generali, capital first etc.

Focus

PRODUCTS & SERVICES

ID verification platform

company provided insights
Web Traffic

Web Traffic

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