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  • 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.

Lists Featuring This Company

Asia-Pacific (APAC) Companies With Less Than $500M in Revenue (Top 10K)
9,961 Number of Organizations â€˘ $758.3B Total Funding Amount â€˘ 62,738 Number of Investors
Asia Companies With Less Than $500M in Revenue (Top 10K)
9,955 Number of Organizations â€˘ $789.3B Total Funding Amount â€˘ 65,694 Number of Investors
Information Technology Companies with Late Stage Venture Funding
643 Number of Organizations â€˘ $84.9B Total Funding Amount â€˘ 6,355 Number of Investors
Asia-Pacific (APAC) Companies With Less Than $50M in Revenue (Top 10K)
9,579 Number of Organizations â€˘ $456.4B Total Funding Amount â€˘ 57,030 Number of Investors

Frequently Asked Questions

Where is IDfy's headquarters? IDfy is located in Mumbai, Maharashtra, India.Who invested in IDfy? IDfy has 13 investors including Elev8.VC and Tenacity Ventures.How much funding has IDfy raised to date? IDfy has raised .When was the last funding round for IDfy? IDfy closed its last funding round on Mar 6, 2024 from a Series E round.Who are IDfy's competitors? Alternatives and possible competitors to IDfy may include DeduceCIM, and XpertSea.