IdentityMind vs IDfy
IdentityMindCompliance & KYC
CustomPublished price
IDfyFraud Prevention
Usage-basedPublished price
IdentityMind Compliance & KYC Complete customer intelligence. Identity intelligence for safe and rewarding customer wins without compromise. | IDfy Fraud Prevention Fighting Fraud at Scale with the least possible Friction | |
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| Overview | ||
| Category | Compliance & KYC | Fraud Prevention |
| What it is | Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services. | Indian identity and onboarding platform offering KYC, background checks, and document verification. |
| Pricing | ||
| Published price | Custom Rebranded/consolidated: IdentityMind was acquired by Acuant (2020); Acuant was then acquired by GB Group (GBG) in 2021 and rebranded, with the identity-verification portfolio cons… | Usage-based Usage-based: charged per verification, consent event, and dataset analyzed. Reported to start around Rs 1,000 for simple checks and rise into higher tiers for complex enterprise r… |
| Pricing model | Custom quote | Usage-based |
| Free options | No free plan · No free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2011 | 2011 |
| Team size | 51-200 employees | 201-500 employees |
| Headquarters | Palo Alto, CA | Mumbai, India |