Question 1

What is IDfy?

Accepted Answer

**IDfy** is Asia’s leading integrated identity platform, offering **KYC**, **KYB**, **BGV**, **Fraud & Risk** solutions. It’s designed to help businesses establish trust and eliminate fraud through advanced verification and onboarding tools.

Question 2

What are the features of IDfy?

Accepted Answer

* **KYC API Suite**: 140+ APIs for identification, verification, and fraud prevention.
* **Video Solutions**: Remote verification and onboarding with high conversion rates.
* **Background Verification**: Fastest turnaround with deep fraud checks.
* **CrimeCheck**: Legal history checks from 400+ million documents.
* **Bank Statement Analysis**: Advanced credit risk insights using transaction intelligence.
* **Privy Suite**: DPDP Act compliance for data privacy and consent governance.

Question 3

What are the use cases of IDfy?

Accepted Answer

* **Banking**: Secure identity solutions for customer onboarding.
* **eCommerce & Payments**: Simplifying online transactions with fraud prevention.
* **HR & Recruitment**: Streamlined background checks for hiring.
* **Insurance**: Trustworthy identity verification for policyholders.
* **Gaming**: Identity solutions to ensure safe gaming environments.

Question 4

How to use IDfy?

Accepted Answer

* **KYC API Suite**: Integrate APIs for OCR, liveness, face-match, and more.
* **Video Solutions**: Use the video platform for remote KYC and onboarding.
* **Background Verification**: Submit candidate details for fast and accurate checks.
* **CrimeCheck**: Access legal history records for due diligence.
* **Bank Statement Analysis**: Upload bank statements for fraud detection and risk assessment.
* **Privy Suite**: Implement consent governance for DPDP Act compliance.

Question 5

What is IDfy’s KYC API Suite?

Accepted Answer

It’s a suite of 140+ APIs for tasks like OCR, verification, and fraud detection.

Question 6

How does Video Solutions work?

Accepted Answer

It’s a video platform for remote KYC and onboarding, designed for high conversions.

Question 7

What is CrimeCheck?

Accepted Answer

It’s a tool for legal history checks from 400+ million documents.

Question 8

How does Bank Statement Analysis help?

Accepted Answer

It provides advanced credit risk insights by analyzing bank statements.

Question 9

What is Privy Suite?

Accepted Answer

It’s a DPDP Act compliance solution for data privacy and consent governance.