IDfy helps people and business build authentic relationships by ensuring that both parties are who they claim to be and can be trusted. IDfy’s solutions detect and prevent fraud at source, accurately identifying entities and verifying their credentials. IDfy’s solutions help safely onboard customers, merchants, service partners, and employees. These solutions are ensuring safety and compliance in 500 live clients across industries such as Banks and Financial Services, E-commerce, Telecom, Healthcare, P2P communities, Gaming, and Logistics. IDfy’s investors include MegaDelta Capital, Blume Ventures, BEENext, and Dream Incubators.
Developer of a fraud detection platform designed to make compliance procedures easier. The company's platform utilizes machine learning and data science to offer authentication of individuals as well as compliance with general data protection regulation (GDPR), anti-money laundering (AML), KYC, and other government regulations along with a better onboarding experience, enabling clients to engage with confidence in a safe and secure environment.
Total Funding: $44M
Funding Stage: Funded
Business Stage: Scaling Up
Market: B2B
Company Size: 501 to 1000
Founded: 2011
Mar 2024
- Funding: IDfy raised $27M Funded round. Total funding reached to $44M
Oct 2021
- TransUnion and IDfy Partner to Expand Digital Onboarding and Verification Technology Offerings for Customers Globally
Apr 2021
- IDfy in World’s Top 100 REGTECH Companies
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