Trust
Security & compliance
ISO 27001SOC 2
SLA uptime target: 99.9%
Security review turnaround: Not specified
DPA available: Not specified
Indian identity and onboarding platform offering KYC, background checks, and document verification.
Pricing
Usage-based
Founded
2011
Team size
201-500 employees
Headquarters
Mumbai, India
Preview from idfy.com
At a glance
Best for
Compliance Officers, CTO
Pricing model
Usage-based
Security
ISO 27001SOC 2
About IDfy
IDfy is an identity verification, KYC, and fraud-prevention platform (a 'TrustStack') serving enterprises across banking, NBFCs, insurance, HR tech, gig, and e-commerce, primarily in India and expanding across Asia and the Middle East. It offers APIs and no-code workflows for individual and business verification (Aadhaar/PAN/GST/video KYC, face match, liveness, UBO checks) plus a fraud-intelligence layer with device fingerprinting and network-wide velocity and document-fraud checks.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Usage-based
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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IDfy
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