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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 965 employees Corporate Round Total: $4.16B Big Data, IT +2

General Information

Company Name IDfy
Founded Year 2011
Location India Mumbai, India
Employees 965
Industries Big Data, IT, Information Technology +1
Funding Stage Corporate Round
Business Model B2B, SaaS, API
Revenue Model Usage Based, Subscription, Service Fee
Hiring 24 roles posted in the month to 30 Oct 2026
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (91.6% content change).

Actively Hiring Oct 29, 2026

Hiring for 21 positions in the last 30 days.

IPO Rumor Oct 23, 2026

IDfy is scaling its operations ahead of an IPO, indicating a potential public listing in the future.

In The News Oct 18, 2026

Featured on InsiderPH: IDfy sounds alarm on human cost of rising digital fraud

Get alerts when IDfy shows new signals

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.

Business keywords: 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 INR897.00M 1
IndiaMART
30 May 2024
Secondary Market Undisclosed -
06 Mar 2024
Series E INR2.24B 3
KB Investments Tenacity Ventures Elev8 Venture Partners
KB Investments, Tenacity Ventures +1
06 Mar 2024
Series D INR860.00M 2
Blume Ventures
Blume Ventures, TransUnion CIBIL
21 Oct 2021
Debt Financing INR160.00M 3
Dream Incubator NB Ventures
Dream Incubator, NB Ventures +1
27 Aug 2020
Venture Round $3.00M 3
New Enterprise Associates Dream Incubator NB Ventures
New Enterprise Associates, Dream Incubator +1
05 Jan 2018
Debt Financing Undisclosed 1
Trifecta Leaders Fund
Trifecta Leaders Fund
01 Dec 2016
Venture Round Undisclosed 4
Blume Ventures New Enterprise Associates Beenos
Blume Ventures, New Enterprise Associates +2
18 Aug 2015
Seed Round Undisclosed 1
Blume Ventures
Blume Ventures
01 Jan 2012

Latest News

View All
IDfy scales beyond verification checks ahead of an IPO — The Arc Web
IDfy scales beyond verification checks ahead of an IPO
The Arc Web Oct 23, 2026
IDfy sounds alarm on human cost of rising digital fraud — InsiderPH
IDfy sounds alarm on human cost of rising digital fraud
InsiderPH Oct 18, 2026

IDfy Alternatives & Competitors

View All Alternatives
IDfy vs
PXL Vision
PXL Vision Switzerland

Automated identity verification and electronic signing solutions that help your organisation increas...

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Compare IDfy vs PXL Vision
IDfy vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

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7 employees
Analytics, Big Data
Compare IDfy vs Preventor
IDfy vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

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20 employees
API, Analytics
Also compare with: IDfy vs Sumsub Sumsub 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 Big Data, IT, Information Technology and Machine Learning. Its work centres on Integrated Identity Platform, Fraud Detection, KYC Solutions and KYB Solutions. Its customers include Banks, Insurance Companies and Online Payments.
IDfy has a B2B, SaaS and API business model. Its revenue comes from Usage Based, Subscription and Service Fee.
IDfy has approximately 965 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 PXL Vision, Preventor, ComplyCube, Smile ID, Detected. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
IDfy and PXL Vision 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.

Source: BounceWatch company record for IDfy, https://bouncewatch.com/company/idfy, updated 1 November 2026. When citing, please name BounceWatch and link this page.

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