• Founded in

    2011

  • Team Size

    699

  • Company Industry

    Saas

  • Headquarters

    Mumbai,Maharashtra

About us

IDfy is Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless.


Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.


IDfy’s three platforms- OnboardIQ, OneRisk, and Privy - come together to form one seamless solution enabling trust.


Onboard IQ

An onboarding platform that accelerates growth with frictionless omni-channel onboarding, while mitigating fraud and improving quality of account.


OneRisk

A fraud and risk management platform to mitigate financial, legal, and reputational risks and avoid losses with proactive fraud prevention. It covers individual risk, entity risk, and asset risk.


Privy

A privacy and data governance platform to ensure DPDPA compliance through trust and privacy governance suite and avoid monetary and reputational loss.

  • Funding Round/Series

    Series E Round

  • Funding Amount

    $56M

  • Latest Funding Date

    5, 2024

  • Investors

    IndiaMART,Elev8, KB Investment,Vistra ITCL, TransUnion


Culture

At IDfy, we foster a culture that prioritizes growth, innovation, and well-being. Our workplace is designed to empower employees both professionally and personally, ensuring a fulfilling and dynamic work environment.


Employee Well-being & Benefits


IDfy Cares: Our employees and their families are covered under a Group Health Insurance plan with a sum insured of ₹3,00,000.

Flexi-Benefit Plan: Allows employees to structure their salary efficiently, maximizing tax exemptions.

Leave Policy: A comprehensive leave structure that includes maternity, paternity, adoption, miscarriage, and bereavement leaves, ensuring support through life’s significant moments.

National Pension Scheme: A government-backed initiative enabling employees to build a robust retirement fund.


Learning & Growth


SkillUp Learning Portal: A cutting-edge platform for continuous learning and professional development.

Workshops & Training: A dynamic learning environment with tailored workshops to enhance expertise.

Hackathons: Employees get to unleash their creativity and solve real-world challenges.

Bootcamps: Industry experts lead hands-on learning sessions in emerging fields.

Knowledge Sharing: Whether through book discussions or tech meetups over coffee, learning never stops.


Culture of Innovation


IDfy Hackathons: A space for brainstorming and implementing innovative solutions.

Creative Collaboration: Teams converge to exchange insights, solve problems, and bring ideas to life.


A Fun & Engaging Workplace


Celebrations: We never miss an opportunity to party!

Gamers’ Paradise: A diverse collection of games for all interests.

Art & Expression: Engaging discussions on art and creativity.

I Defy Talks: Challenging conventional thinking with fresh perspectives.

Talent Maestros: Showcasing musical and artistic talents in the workplace.

Tournaments: Bringing out the competitive spirit and childhood nostalgia.


At IDfy, work is more than just a job - it’s a journey of learning, collaboration, and fun!

Company Benefits

  • Health Insurance
  • Parental Leave
  • Gym Memberships
  • Flexible Working Hours
  • Training Programs

Current Openings at IDfy

Module Lead

7 - 10 Years ExpOnsite - Mumbai
React.jsAngularJavaScript

Director - AI

12 - 18 Years ExpOnsite - Mumbai
AI EngineerData ScientistPythonLLMsragMachine LearningNLPComputer Visionapplication programming interfaceAWSGoogle CloudAzure

Module Lead- Devops

7 - 10 Years ExpOnsite - Mumbai
JenkinsKubernetesAWS

Senior Machine Learning Engineer

4 - 6 Years ExpOnsite - Mumbai
NLPLLMPython