Overview
IDfy is a comprehensive platform for identity verification, video KYC, merchant verification (KYB) and fraud prevention in Asia and the Middle East. It was founded in 2011 and is based in Mumbai, India, covering India, Southeast Asia and MENA.
Products The product list includes digital KYC and video KYC, merchant KYB and field verification, bank account and tax checks, and background screening. Field verification is relevant for onboarding merchants whose business address needs physical confirmation.
Scale and clients The company states that it runs more than 70 million checks a month for Amazon, Dream11, HDFC Bank and Paytm.
Who it suits Target verticals are PSPs, banks, e-commerce, gaming (Dream11 is named), hospitality and the gig economy. Services are sold under an enterprise API contract, and pricing is agreed individually.
What they do
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…