Industries FinTechFraud DetectionInformation ServicesInformation TechnologyMachine LearningHeadquarters Regions Asia-Pacific (APAC) Founded Date May 2011 Founders Ashok Hariharan, Hatim Baheranwala, Vineet Jawa Operating Status Active Last Funding Type Series E Also Known As IDfy.com Legal Name Baldor Technologies Private Limited
Company Type For Profit
Contact Email contactus@idfy.com Phone Number 1-800-123-4339
IDfy is an online fraud detection and identity platform that provides background verification services. 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.
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.