IDfy

IDfy is an enterprise trust stack platform that helps organizations govern the trust lifecycle of customers, workforce, and partners. It offers a suite of products—OnboardIQ for frictionless onboarding, OneRisk for risk detection, and Privy for compliance and data privacy—that together enable identity verification, fraud prevention, risk assessment, and compliance automation. The platform leverages proprietary AI models, 500+ risk signals, and real-time analytics to prevent fraud, reduce drop-offs, and accelerate revenue. It is designed for industries such as banking, payments, insurance, NBFCs, and consumer commerce, and is trusted by over 500 enterprises including American Express, PayPal, and HDFC Bank.

Key Benefits

• Fights fraud at scale with minimal friction
• 500+ risk signals for deep evaluation
• Enterprise-grade security (ISO 27001, SOC 2, 99.9% uptime)
• No-code customization and white-labeling