What is IDfy?
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.
What are the features of IDfy?
- 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.
What are the use cases of IDfy?
- 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.
How to use IDfy?
- 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.
