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IDfy logo — Unlocking value for genuine people and entities

IDfy

Unlocking value for genuine people and entities

Founded 2011 India Mumbai, India 901 employees Corporate Round Total: $4.16B Big Data, IT +2

General Information

Company Name IDfy
Founded Year 2011
Location India Mumbai, India +1
Employees 901
Industries Big Data, IT, Information Technology +1
Funding Stage Corporate Round
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About IDfy

IDfy, founded in 2011 and headquartered in India, is making notable strides in the Big Data and Information Technology sectors by offering an Integrated Identity Platform. Its mission, encapsulated in the slogan "Unlocking value for genuine people and entities," underscores its commitment to enabling enterprises to eliminate fraud and build trust through a technology-driven approach.

The company has garnered recognition for its growth, being featured in the Deloitte Technology Fast 50 and the Forbes Asia 100 Watchlist in 2023. Offering a robust suite of over 150 APIs, IDfy provides diverse solutions in KYC, KYB, digital onboarding, and risk mitigation, reaching over 2 million daily verifications.

In its most recent financial maneuvering, IDfy secured an investment of INR897.00M through a Corporate Round on 30 May 2024, with IndiaMART as a significant investor. This strategic partnership highlights the growth potential and scalability of their platform.

Taxonomy: Integrated Identity Platform, Fraud Detection, KYC Solutions, KYB Solutions, Background Verification, Risk Mitigation, Digital Onboarding, Digital Privacy, API Solutions, Video Onboarding, Business Due Diligence, SaaS Background Verification, Legal History Checking, Machine Learning-based Anomaly Detection, Identity Authentication

Services & Products

Unified TrustStack
IDfy360
KYC API Suite
Video Solutions
Background Verification
CrimeCheck
OneRisk
Privy Suite

Target Customers

Banks Insurance Companies Online Payments Capital Markets Gaming Industry Fintech Companies HR & Recruitment

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Corporate Round •••••• 1 •••• •••• 30 May 2024
Secondary Market •••••• - 06 Mar 2024
Series E •••••• 3
Investor Investor Investor
06 Mar 2024
Series D •••••• 2
Investor
•••• •••• 		21 Oct 2021
Debt Financing •••••• 3
Investor Investor
•••• •••• 		27 Aug 2020

View All 9 Funding Rounds

IDfy Alternatives & Competitors

View All Alternatives
IDfy vs
QUINFY
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Preventor
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IDfy vs
WhoYou
WhoYou South Africa

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Also compare with: IDfy vs FrankieOne FrankieOne View all alternatives

FAQ About IDfy

Unlocking value for genuine people and entities
IDfy was founded in 2011.
IDfy is headquartered in Mumbai, India.
IDfy operates in the following industries: Big Data, IT, Information Technology, Machine Learning.
IDfy has approximately 901 employees.
IDfy has completed 9 funding rounds, raising a total of $4.16B. The latest funding stage is Corporate Round.
IDfy offers: Unified TrustStack, IDfy360, KYC API Suite, Video Solutions, Background Verification, CrimeCheck, OneRisk, Privy Suite.
Top alternatives and competitors to IDfy include QUINFY, Preventor, WhoYou, FrankieOne, Inverid - Creators of ReadID. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
IDfy and QUINFY are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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