Video KYC
Frequently Searched
We Work with some of the Best - Globally
IDfy is a
Pioneer
Reimagining BGV
With fully-automated workflows and verification APIs, IDfy has been a game-changer in BGV since 2011.
The IDfy Way to BGV
The Platform Advantage
Enterprise-grade, no-code onboarding platform for users, employees or gig workers using a simple QR
Orchestration with IDfy360
The Birth of VideoKYC
Hear the story of how IDfy changed the face of the KYC industry, forever!
Watch the Video
Safeguarding Indian Citizens
India’s first and foremost consent governance and data privacy platform for DPDP Act compliance.
Visit the Privy WebsiteIDfy as a Platform
Fighting Fraud at Scale with the least possible Friction
Plug & Play
Comprehensive
Customize
Insights
Mitigate Risk
Enterprise Ready
Product Families
KYC API Suite
Enterprise-Ready APIs for Onboarding & Risk
- 140+ APIs to help you with onboarding tasks such as OCR, classification, verification, liveness, face-match, anti-tampering, and more
- Come and explore our Certified, ML-powered, highly scalable and secure API suite
Video Solutions
The Highest Conversions for video-based onboarding
- Power a wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
- Offering rich data insights, low-bandwidth solutions, and a seamless integration, all designed to maximize conversions
Background Verifications
Fastest TAT. Lowest Amber Rate. Deepest fraud checks.
- IDfy has unlocked opportunities for millions in white-collar, blue-collar, and gig-workers
- Only tech-enabled platform offering the industry's best TAT and candidate experience with a zero-fraud assurance
CrimeCheck
Legal History due diligence from 400+ million documents
- India's largest index of criminal records and eFIRs across 400 million court records, orders, judgments and tax tribunals helps keep employers, customers, and partners safe
- Our proprietary, legal-risk rating helps underwriters mitigate credit, operational, legal and reputational risks
RiskAI
Vendor due diligence done right - the IDfy way
- Asia's leading institutions across eCommerce, FMCG, Healthcare and BFSI segments rely on IDfy's unique combination of risk assessment capabilities for assessing entity risks
- Our rich data-driven insights platform enables clients to perform a 360° risk assessment of their borrowers, vendors & other stakeholders
Bank Statement Analysis
Advanced Credit Risk Insights using Transaction Intelligence
- IDfy’s BSA, trusted by top banks and NBFCs in India, helps draw deeper insights from the bank statements to detect fraud and risk early in the lending journey
- Triangulate bank statement data with public as well as proprietary databases to generate unparalleled transaction intelligence
Privy
Privacy & Data Protection Compliance for DPDP
- India's first DPDPA compliance suite built to safeguard the personal data of 1.4 billion Indians
- The Privy suite comprising Inspect AI, Consent Governance Platform, and Cookies Manager helps enterprises in their end-to-end compliance journey
IDfy360
Onboarding journey-builder
- Go live in 1 day with zero coding
- Drag-and-drop workflows, customized and white-labeled for all
- Whether it's for banking, logistics or food-delivery, IDfy360 is the fastest and safest way to onboard customers, gig-workers, employees or partners
#Fraudstories
Explore how we are working towards eliminating fraud and establishing trust.
Fraud is everywhere - Here are some stories from
Voice of the customer
Kirti Patil
CTO, Kotak Life
The checks and verifications built in IDfy’s help us identify and prevent fraud at source to a large extent. 
Abhinav Puneeth Polishetty
Director - Product Management, Yubi
IDfy’s reliable and efficient KYC verification services have streamlined our co-lending operations at Yubi. With a variety of services offered by IDfy, we are able to meet the diverse needs of all our customers in automating verification at scale.
Sameer Jadhav
Vice President, Aditya Birla Capital
Video KYC with IDfy helps us cross a critical digital barrier with our customers.
Mylene Chua-Magleo
CEO, Paybiz
We’ve partnered with IDfy for the KYC process that makes it fully automated and we can onboard merchants as fast as we can.
Devrat Singh
Senior Product Manager, Blackbuck
It has been an absolute pleasure working with IDfy over the past 4-5 years. They have been supporting us throughout our journey with the maximum cushion of comfort possible!
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
With the adoption of IDfy’s Background Verification Services, we were able to improve our processes significantly. Its user-friendly portal has been instrumental in delivering the requirements with accuracy and reduced timelines.
Awards & Certificates
Technology Fast 50 2023 India
Forbes Asia 100 To Watch
Capterra by Gartner Digital Markets
AICPA SOC 2
Nasscom Gold Level
