Money = Freedom. Confidence. Choices. 💰✨ This Women’s Day, IDfy took a powerful step towards financial empowerment by organizing an insightful session assisted by Kalpataru Wealth. A huge thank you to Mr. Nikhil Kamat, a CA rank holder and mutual fund expert, for sharing invaluable insights on wealth creation. With 550+ sessions under his belt, he made financial planning feel less like a chore and more like a superpower. 💪 Here’s to more women taking charge of their finances and saying, "I got this!" 🚀 Nikhil Kamat | Kalpataru Wealth | Porush Sharaf | Raj Awasthi #FinancialIndependence #WomensDay #WealthCreation #InvestLikeABoss #IDfy
About us
Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions
- Website
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http://www.idfy.com
External link for IDfy
- Industry
- Technology, Information and Internet
- Company size
- 501-1,000 employees
- Headquarters
- Mumbai, Maharashtra
- Type
- Privately Held
Locations
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Primary
8th Floor, Skyline Icon, Andheri-Kurla Road
Marol Naka
Mumbai, Maharashtra 400059, IN
Employees at IDfy
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Paritosh Desai
Eliminating Fraud and Establishing Trust
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Ashok Hariharan
CEO of IDfy - Unlocking opportunities for genuine people - looking to make an impact to 1billion people? come join us
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Vikas Jawa
Head - Alliances at IDfy, Co-Founder - LLS Engagement Solutions
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Pankaj Rungta
M&A Advisor, Globalscope Partner, NYU Stern MBA
Updates
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Underwriting needs a metamorphosis. And at the Credit Risk Summit & Awards 2025, IDfy set the stage for what’s next! For years, risk officers have relied on traditional data sources - but in today’s digital era, that’s no longer efficient. What if you could go beyond traditional data points? What if every application could be seen to find a fit within the product portfolio instead of finding reasons to reject it? That’s exactly what our VP of Product, Vivek Singh, and CPO, Paritosh Desai, explored in their session: "Reimagining Data – Transforming Risk Units into Revenue Engines." The biggest takeaway? With the power of AI, data-driven pricing, and behavioral risk signals, you can underwrite smarter - increasing revenue and multiplying customers’ lifetime value. What does ‘smart’ underwriting look like? It’s where risk officers break the chains of conventional underwriting and track risk signals like: - Person-to-person vs. Person-to-business payments - so salaries/loans aren’t mislabeled - Payments to flagged merchants, crypto, and gaming sites - Job changes, employment gaps & risky employers - Specific patterns within spending habits for cross-selling or increasing risk premium The conversations at our booth around this new wave of underwriting were exhilarating. Most risk leaders saw the future becoming a reality. And of course, they left with some cool IDfy merch as well! A huge shout out to Synnex for hosting such an insightful event. Here’s to helping risk teams across India reimagine underwriting - one risk at a time! Adarsh Ravindra | Lalitha Spoorthi | Rahul Bohora | Sandesh Trivedi | Rahul Sharma | Shayanne Hill | Nigel Dsouza #creditrisksummit2025 #underwriting #riskmanagement #AI #IDfy
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🚀 Looking for your next big career move? Let’s talk! IDfy is all about building trust in a digital world—using AI, data, and cutting-edge tech to solve real problems. If you're passionate about innovation and making an impact, come meet us at Mumbai Tech Week Job Fair! Chat with our team, explore exciting roles, and see how you can be part of something big. Register now and save your spot! 📍 Where: JIO World Convention Centre, BKC, Mumbai 📅 When: 01 March, 2025 Let’s build the future together! 💡 Ashish Sahni | Vivek Sasikumar | Gurudatt Bhobe | Hrishikesh B. | Merwin Rodrigues | Suhel Khan | Ruman K. | Manas Chaturvedi | Bhakti Dharod | Hemal Kamble | Mansi Udeshi | Priyanka Kamble | Stuti Srivastava | Sumedha Maheshwari #IDfyCareers #MumbaiTechWeek #NowHiring #FutureOfTrust
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Your customers don’t think in silos. So why does their onboarding journey feel like one? Banks have RMs, branches, apps, and websites—yet onboarding still feels like a maze. And every dead end means a lost customer. Smart banks are turning this friction into fuel for growth. Swipe below to find out how. The future of onboarding isn’t just digital. It’s seamless Omnichannel Onboarding. Paritosh Desai | Prakarsh Paritosh | Eshita Singh | Ankur Jhaveri | Apoorva Singh #omnichannelonboarding
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🏏 IPL Season = Game Time for Real Money Gaming! 🎮💸 In this episode of Product Banter, Paritosh Desai and Kaushal Mohan chat about why IPL season is a big deal for IDfy. Spoiler alert: It's all about helping gaming platforms verify thousands of users every minute! From age and location checks to PAN and bank verification, our APIs work overtime to keep things running smoothly. Fun fact: During the India-Pakistan World Cup game, we handled 1000 requests per second! So, how do we manage these crazy traffic spikes without breaking a sweat? With autoscaling, priority queues, and smart rate limits that keep everything running like clockwork. Tune in to hear the full story! 🎙️ #IDfyKiGupshup #ProductBanter #RealMoneyGaming #IPL2024 #KYC #TechBehindTheGame #GamingSeason
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IDfy reposted this
Another First. Hats off to the teams.
Axis Bank becomes the first bank to begin tech implementation for DPDPA compliance! We’re super excited to share that Axis Bank has partnered with Privy by IDfy for DPDP compliance. This partnership marks a significant milestone in ethical banking that prioritizes customer trust and privacy. Through this collaboration, Axis Bank will leverage Privy's solutions to: ✅ Provide privacy notices in 22 languages ✅ Collect and maintain consent artifacts ✅ Handle privacy breach communications ✅ Empower their end customers to exercise their data principal rights Privy will empower Axis Bank with advanced DPO dashboards for real-time consent tracking and regulatory reporting. This means enhanced transparency in how customer data is managed - from consent collection to modification and revocation. Privy by IDfy is India’s first consent governance platform that helps enterprises safeguard personal data while helping businesses build trust. It offers tools to ensure compliance with the DPDP Act’s new data-handling standards. If you’re someone who’s looking at DPDP compliance, feel free to reach out to us here: https://lnkd.in/dRmsRQRh Vijay Mulbagal | Deepti Laxmeshwar | Balaji Narayanamurthy | Avinash Raghavendra | Sameer Shetty | Aastha Kharia | Vinay Tiwari | Doraiswamy PP | Sanjeev Moghe | Bimal Bhattacharyya | Hetal Gandhi | Poonam Shree | Ashok Hariharan | Paritosh Desai | Wriju Ray | Nikhil Jhanji | Niranjan I. | Ashish Sahni | Puja Deshpande | shruti patel | Rebecca Saldanha | Ankur Jhaveri | Ritesh Koul | Rahul Raj | Hrishikesh B. | Dipti Nayan | Rohan Sabnis | Shefali Bhararia | Nishant Mishra | Manish Parakhia #DPDP #DPDPRules #DataPrivacy #DataProtection #Compliance #DPDPA #DPDPAct #Cybersecurity #Banking
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Axis Bank becomes the first bank to begin tech implementation for DPDPA compliance! We’re super excited to share that Axis Bank has partnered with Privy by IDfy for DPDP compliance. This partnership marks a significant milestone in ethical banking that prioritizes customer trust and privacy. Through this collaboration, Axis Bank will leverage Privy's solutions to: ✅ Provide privacy notices in 22 languages ✅ Collect and maintain consent artifacts ✅ Handle privacy breach communications ✅ Empower their end customers to exercise their data principal rights Privy will empower Axis Bank with advanced DPO dashboards for real-time consent tracking and regulatory reporting. This means enhanced transparency in how customer data is managed - from consent collection to modification and revocation. Privy by IDfy is India’s first consent governance platform that helps enterprises safeguard personal data while helping businesses build trust. It offers tools to ensure compliance with the DPDP Act’s new data-handling standards. If you’re someone who’s looking at DPDP compliance, feel free to reach out to us here: https://lnkd.in/dRmsRQRh Vijay Mulbagal | Deepti Laxmeshwar | Balaji Narayanamurthy | Avinash Raghavendra | Sameer Shetty | Aastha Kharia | Vinay Tiwari | Doraiswamy PP | Sanjeev Moghe | Bimal Bhattacharyya | Hetal Gandhi | Poonam Shree | Ashok Hariharan | Paritosh Desai | Wriju Ray | Nikhil Jhanji | Niranjan I. | Ashish Sahni | Puja Deshpande | shruti patel | Rebecca Saldanha | Ankur Jhaveri | Ritesh Koul | Rahul Raj | Hrishikesh B. | Dipti Nayan | Rohan Sabnis | Shefali Bhararia | Nishant Mishra | Manish Parakhia #DPDP #DPDPRules #DataPrivacy #DataProtection #Compliance #DPDPA #DPDPAct #Cybersecurity #Banking
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IDfy reposted this
𝐓𝐫𝐮𝐬𝐭. 𝐈𝐧𝐜𝐥𝐮𝐬𝐢𝐨𝐧. 𝐈𝐦𝐩𝐚𝐜𝐭. 💙 We’re beyond thrilled to see our partnership with PalawanPay making waves—now featured in Manila Standard! 🚀 "Our users can expect a seamless and fast identity verification experience necessary to avail of services in the PalawanPay electronic wallet” - Third Librea, President & CEO “We always look after the safety and security of our sukis’ money because we’re talking about their hard-earned money here" - JC Medina, Head of Innovation Together, we're building a future where secure and seamless digital finance is accessible to millions. This recognition fuels our excitement to keep pushing boundaries and driving trust-led financial inclusion across the Philippines! #TrustMatters #IDfy #PalawanPay Herbert Joei Bactong | Ashok Hariharan | Wriju Ray | Paritosh Desai | Ashish Sahni | Anupama Mundhra | Shriram Ramesh | Jerome Ocampo-Tan | Frances Capco https://lnkd.in/den5mnD6
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Deepfakes are rewriting the rules of fraud, making it easier than ever to bypass identity verification systems. But here’s the catch—just having a deepfake detection API isn’t enough. From client-side camera security to backend AI-powered fraud detection, it takes a multi-layered defense to stay ahead. In Product Banter S2E2, Paritosh Desai and Kaushal Mohan break down: 🎭 How fraudsters use deepfakes for identity fraud 🛡️ Why passive liveness checks alone won’t cut it 🖥️ How to prevent image and video injection attacks 🔍 What advanced AI models look for in deepfake detection Fraud is evolving. Are your defenses? Watch the latest episode now! Wriju Ray | Shriram Ramesh | Yash Patel #Deepfakes #FraudDetection #IdentityVerification #AI #CyberSecurity #ProductBanter
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Something BIG is brewing in India's banking sector! A new chapter in customer trust and data privacy is about to unfold in the next 48 hours! Stay tuned for the big announcement! Ashok Hariharan | Paritosh Desai | Wriju Ray | Bhakti Dharod | Nikhil Jhanji | Niranjan I. | Ashish Sahni | Puja Deshpande | shruti patel | Rebecca Saldanha | Ankur Jhaveri | Ritesh Koul | Rahul Raj | Hrishikesh B. | Dipti Nayan | Rohan Sabnis #DPDP #DPDPRules #DataPrivacy #DataProtection #Compliance #DPDPA #DPDPAct #Cybersecurity #Banking
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