IDfy Stock

IDfy is an online fraud detection and identity platform that provides background verification services.

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About IDfy Stock

IDfy is an online fraud detection and identity platform that provides background verification services. The company's proprietary systems are built on machine-learning-based anomaly detection, machine vision, and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers, and employees safe and secure. The company also provides risk and fraud solutions processing half a million people profiles every month for more than 150 companies. These include the best-known names in Fintech, Cryptocurrencies, Insurance, Telecom, E-commerce, Taxi aggregation, and P2P exchanges. IDfy was founded in May 2011 and is headquartered in Mumbai, Maharashtra, India.

Funding History

January 2018$3.0M
August 2020$160M
October 2021$860M
March 2024$2.2B

Management

Co-Founder & CEO

Ashok Hariharan

Co Founder & Director

Vineet Jawa

CTO

Ashish Sahni

COO

Snigdha Majumder

Chief Business Officer

Wriju Ray

Chief Architect

Kaushik Shah

Press

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