IDfy builds products on cloud-based technologies that run mission-critical functions at large organizations and rapidly growing start-ups. Our technologies run customer onboarding processes for Banks
IDfy has a simple mission: to create a world of opportunity by detecting and stopping fraud in transactions. These transactions can be about opening bank accounts, giving loans, onboarding new employees, or authenticating different parties that are part of a marketplace. IDfy is a market leader in this space in India with more than 500 customers. Our customers include India's largest banks (HDFC Bank, Kotak Mahindra Bank, IndusInd Bank, IDFC),wallets (PhonePe, Paytm, Ola Money),lenders (ABFL, IIFL, Tata Capital),Sharing economy / eCommerce giants (Amazon, Airbnb, Ola, Zoomcar, Dream11),etc. Our partners include TransUnion, IBM, Salesforce, CRM Next, Google, Visa, and many more.
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