IDfy
IDfy software | verification Software
- label data Security.
- label Self Service Portal.
- label Status Tracking.
- label email Monitoring.
- label data Analysis.
- label Encryption.
We unlock real customer, partners,users and employees
Get the IDfy Advantage
Employee Verification
Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive Education, Employment, Address, Court Records, and Police Record checks with multiple quality checks for verifiable and authentic results.
Capture
Authenticate
Verify
Aggregated Dashboard
Customer Verifications
With customer verification we improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible.
Capture Collection of Documents
Video Journey, Self-serve and, Agent-assisted, Digital Journey, Web or Mobile app
Validate Instant Tampering Identification
Face Tampering, Text Tampering, Image Tampering, Scanned Document
Extract Real-time Data Extraction
Face Extraction, Signature Extraction, Region of Interest Extraction
Verify Real-time Verification
IDfy Database, Partner Data Sources, Antecedent Verification, Human Assisted Verification
Merchant Onboarding
We help you rapidly scale your merchant network while keeping your customers and business safe from fraud. We help you onboard merchants from remote corners while validating their business identity and proofs instantly.
Capture Collection of Documents
Video Journey, Self-serve and, Agent-assisted, Digital Journey, Web or Mobile app
Validate Instant Tampering Identification
Face Tampering, Text Tampering, Image Tampering, Scanned Document
Verify Real-time Verification
IDfy Database, Partner Data Sources, Antecedent Verification, Human Assisted Verification
Deliver Insights Inferred from Aggregated Data
Decision Science, Data Visualization
Partner Verification
We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. With partner verifications, we ensure your service partners are comprehensively verified and onboarded in the shortest time possible.
Capture
Collection of Documents
- Video Journey
Self-serve and
Agent-assisted
- Digital Journey
Web or
Mobile app
Validate
Instant Tampering Identification
- Face Tampering
- Text Tampering
- Image Tampering
- Scanned Document
Extract
Real-time Data Extraction
- Face Extraction
- Signature Extraction
- Region of Interest Extraction
Authenticate
Instant Customer Authentication
- Face Match
- Liveness
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Verify
Real-time Verification
- IDfy Database
- Partner Data Sources
- Antecedent Verification
- Human Assisted Verification
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Deliver Insights
Inferred from Aggregated Data
- Decision Science
- Data Visualization
User Verifications
We keep your communities safe and your networks reliable by ensuring your users and members are identified and authenticated.Our real-time user verification accurately identify people, helping you keep your ecosystem healthy while delivering an instant onboarding experience.Â
Video KYC
Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance.  Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features. Our Video KYC solution delivers the industry’s best conversion rates and turnaround times due to its ability toÂ
Operate in low bandwidth,Agent and customer empowerment tools.Live queue management and dashboard
Banking Unlock growth through real customer relationships
Cover all customer
workflows – complete journeys
and solutions for every user
not just IDs – utility bills, payslips, rent agreements etc
customer experiences with instant remote service
with the industry’s lowest drop off rates
Guaranteed outcomes and higher conversions with IDfy’s managed user flow
E-commerce and Payments Build and scale reliable networks
Customers
Frictionless onboarding
for wallets, loyalty
programmers and lending
products
Scalable model to
manage high volumes
without any lag
Prevent fraud by
detecting impersonation
or misrepresentation
Intuitive user interface
for easy navigation and
wow experiences
Sellers
Accept any document as per customer’s choice without any hassle
Manage and customize complex workflows with ease and accuracy
Reduce cost of onboarding with higher conversions
and guaranteed outcomes
Skip store visits
go digital – detect location,capture videos / photos
Complete control for
fraud-freeonboarding capture data, photos,videos, documents and location
Delivery Executives
Onboard without
any centres,Zero Touch Onboarding
Complete digital journey capture documents,train, verify and onboard
Rapidly scale
delivery networks
without complications
No compromise on
safety, fraud detection
and prevention
Control onboarding
across all 3rd
party vendor partners
Capital Markets Unlock wealth creation opportunities for investors
solution accepting all
required documents
across online, RMs,
and branch visits
and security protocols
followed with regular audits
constraints to maximize
market surges
Enterprise grade safety and security solutions
Insurance Serve the genuine by preventing fraud at source
by detecting impersonation
and death before policy
through video consent
and contract acceptance
Turn Around Times.
Try Free Demo
Frequently Asked Questions
What is IDfy, and what services does it offer?
IDfy is a leading provider of identity verification and fraud prevention solutions. It offers a range of services including biometric authentication, document verification, facial recognition, address verification, and risk assessment, helping businesses mitigate identity fraud and comply with regulatory requirements.
How does IDfy ensure the accuracy and security of identity verification processes?
IDfy leverages advanced technology such as machine learning, AI, and biometrics to ensure the accuracy and security of identity verification processes. It conducts multi-layered checks, verifies documents and biometric data against trusted sources, and employs encryption and security protocols to safeguard sensitive information.
Can IDfy integrate with existing systems and workflows to automate identity verification processes?
Yes, IDfy offers integrations with various platforms and systems, allowing businesses to seamlessly integrate identity verification capabilities into their existing workflows. It provides APIs, SDKs, and customizable solutions to automate identity verification processes and enhance operational efficiency.
What industries and use cases is IDfy suitable for?
IDfy is suitable for businesses across various industries that require identity verification and fraud prevention solutions. It caters to industries such as banking, finance, insurance, healthcare, e-commerce, and on-demand services, addressing use cases such as customer onboarding, KYC (Know Your Customer), fraud detection, and compliance.
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