What is IDfy?
IDfy is Asia’s leading integrated identity platform, designed to eliminate fraud and establish trust. It’s a one-stop solution for businesses looking to verify identities, mitigate risks, and ensure compliance. With a suite of tools like KYC APIs, Video KYC, and background verification, IDfy simplifies the process of onboarding customers, employees, and partners. Think of it as your digital bouncer, ensuring only the right people get through the door while keeping fraudsters at bay.
IDfy Features
- KYC API Suite: Enterprise-ready APIs for seamless onboarding and risk management.
- Video Solutions: High-conversion video-based onboarding that cuts costs by up to 90%.
- Background Verifications: Fastest turnaround times with deep fraud checks and the lowest amber rates.
- CrimeCheck: Legal history checks from over 400 million documents.
- RiskAI: Vendor due diligence done right, ensuring your partners are trustworthy.
- Bank Statement Analysis: Advanced credit risk insights using transaction intelligence.
- Privy Suite: Compliance with data privacy laws like the DPDP Act.
- IDfy360: A no-code platform to build custom onboarding journeys.
IDfy Use Cases
- Banking: Streamline customer onboarding with Video KYC and fraud prevention tools.
- E-commerce & Payments: Verify customer identities to reduce fraudulent transactions.
- HR & Recruitment: Conduct thorough background checks to hire the right talent.
- Insurance: Ensure policyholders are who they clAIm to be, reducing clAIm fraud.
- Gaming: Verify player identities to create a safer gaming environment.
- Fintech: Automate KYC processes to onboard users faster and comply with regulations.
- Example: A fintech startup uses IDfy’s Video KYC to onboard 10,000 users in a week, cutting costs by 90% compared to traditional methods.
Conclusion
IDfy is more than just an identity verification tool—it’s a trust-building powerhouse. With features like Video KYC, CrimeCheck, and RiskAI, it’s designed to tackle fraud head-on while simplifying compliance. Whether you’re in banking, e-commerce, or HR, IDfy’s scalable solutions can adapt to your needs. So, if you’re looking to onboard faster, reduce fraud, and build trust, IDfy is your go-to platform. Ready to take your business to the next level? IDfy’s got your back.
