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IDfy vs Middesk

People
IDfyFraud Prevention
MiddeskCompliance & KYC
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Price
Usage-based

Fraud Prevention

Annual estimate10 people, entry price
Usage-based
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Fraud Prevention

Overview
Focus
Fraud Prevention
Compliance & KYC
Product
Indian identity and onboarding platform offering KYC, background checks, and document verification.
Business identity and verification platform delivering KYB, TIN match, and compliance diligence for B2B fintech and marketplaces.
Headquarters
Mumbai, India
San Francisco, California
Company size
201-500 employees
51-200 employees
Founded
2011
2018
Pricing details
Published rate
Usage-based
Source updated
Oct 29, 2026
Nov 2, 2026

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Fraud Prevention