IDfy
Unlocking value for genuine people and entities
Unlocking value for genuine people and entities
IDfy is an Integrated Identity Platform headquartered in India , specializing in helping enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding, and Digital Privacy. With over 12 years of experience and 2 million daily verifications, IDfy has gained recognition for its fast growth, making it to the Deloitte Technology Fast 50 list and the Forbes Asia 100 Watchlist in 2023. The company offers a range of solutions, including a suite of 150+ APIs for various purposes, a Video Solutions platform with high conversion rates and compliance, RiskAI for business due diligence, IDfy360 for custom onboarding workflows, SaaS-based employee Background Verification (BGV) solution, and CrimeCheck for legal history checking. IDfy raised INR897.00M in a Corporate Round investment on 30 May 2024 from IndiaMART. With its focus on providing trustworthy and efficient identity solutions, IDfy is well-positioned for further growth and impact in the Information Technology industry.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Corporate Round | INR897.00M | 1 | IndiaMART | 30 May 2024 |
| Series E | INR2.24B | 3 |
|
06 Mar 2024 |
| Secondary Market | Unknown | - | 06 Mar 2024 | |
| Series D | INR860.00M | 2 |
|
21 Oct 2021 |
| Debt Financing | INR160.00M | 3 |
|
27 Aug 2020 |
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