IDfy | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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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.
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