IDfy

Overview

IDfy is an Indian identity verification company founded in 2011 and headquartered in Mumbai, with operations expanding to Pune, Delhi, Bangalore, Southeast Asia, and the Middle East. Operated by Baldor Technologies, the organization has established itself as a leading integrated identity platform in Asia, processing over 60 million verifications monthly.

Specializing in digital identity verification, background checks, and compliance solutions, the company delivers services such as employee background verification, video-based KYC digital onboarding, and a comprehensive API suite. Its technology leverages AI, biometric verification, and automated document checks to enhance security and improve onboarding efficiency. Solutions cover Anti-Money Laundering compliance, legal history checks, and risk assessment for banks, financial institutions, and enterprises. Through the IDfy Labs initiative, the organization partners with clients to address evolving identity challenges and drive innovation.

Basic Information

Contact Details

• Phone: +91 1800 123 4339
• Website: idfy.com
• LinkedIn: linkedin.com/company/idfy

Key Focus Areas & Initiatives

• Digital identity verification
• Employee background verification
• Compliance solutions
• Video-based KYC onboarding
• KYC API suite
• AI-powered verification
• Biometric authentication and verification
• Automated document checks
• Anti-Money Laundering (AML) compliance
• Legal history checks
• Risk assessment and risk management
• Fraud detection and prevention
• Privacy governance and data protection
• Regulatory compliance
• IDfy Labs (innovation initiative)

Technologies Used

• Atlassian Cloud
• Cloudflare DNS
• Create React App
• Gmail
• Google Apps
• Google Tag Manager
• Grafana
• Linkedin Marketing Solutions
• Mobile Friendly
• Outlook
• React
• WordPress.org

Affiliated Organizations & Regional Branches

• Privy by IDfy
• Qualia, Inc.