IDfy: Comprehensive Identity Verification and Risk Management Platform

IDfy is an integrated identity platform based in Asia, offering a wide range of solutions for identity verification, background checks, risk management, and fraud prevention. Designed for businesses across industries such as banking, fintech, insurance, and HR, IDfy provides a no-code onboarding platform called IDfy360, along with 140+ APIs for seamless integration. Its AI-driven tools ensure secure, efficient, and compliant identity verification, making it a trusted choice for enterprises and startups alike.

Key Features:

• KYC API Suite: For identification and verification of users.
• Background Verification: Includes address, education, employment, and criminal record checks.
• Risk and Fraud Solutions: AI-powered tools for fraud detection and risk assessment.
• Video Solutions: Remote verification and onboarding with agent-assisted and self-serve modes.
• Transaction Intelligence Platform (TIP): For fast and accurate transaction analysis.
• CrimeCheck: AI-led legal history and police record checks.
• Privy Suite: PII data privacy compliance with DPDP Act.
• IDfy360: No-code platform for streamlined onboarding journeys.
• Compliance Certifications: ISO and SOC 2, Type 2 certified.

Pricing:

IDfy offers a subscription-based model tailored to enterprise and business needs, with customizable plans for different industries and use cases.

Conclusion:

IDfy is a robust, AI-driven identity verification platform that combines cutting-edge technology with industry-specific solutions, making it an essential tool for businesses prioritizing security, compliance, and efficient onboarding.