The TrustStack.
Asia’s leading TrustStack.
Govern your Customers, Workforce, and Partners trust lifecycle.
Frictionless onboarding. Verifiable identities. Faster revenue.
- Reduce drop-offs and onboarding friction
- Prevent fraud before it enters the system
- Accelerate time-to-revenue with confidence
See risk early. Act decisively. Prevent reputational loss.
- Detect and mitigate risk in real time
- Reduce financial and operational losses
- Move from reactive controls to proactive governance
Control your data. Prove
compliance. Unlock trust-led ROI.
- Transforming compliance into a growth engine
- Compliance operational efficacy through centralized automation
- Comprehensive risk mitigation & governance
70MN+
Monthly Verifications
15MN+
Frauds Prevented
05MN+
Safe Onboarding
500+
Active Clients
Why IDfy TrustStack
Fighting Fraud at Scale with the least possible Friction.
Risk Evaluation Beyond the Basics
500+ risk signals across identity, integrity, intent, income, and influence. Because surface-level checks are so 2010.
Actionable Insights
Uncover hidden risks before they become expensive problems. Real-time dashboards that actually help you make decisions.
Plug & Play Integration
Bring your own stack. We'll play nice with your existing systems and get you live in days, not months. Promise.
Enterprise-Grade Everything
ISO 27001 ✓ SOC 2 Type 2 ✓ 99.9% uptime ✓ Sub-200ms response times ✓ Scale with confidence.
Fraud Prevention That Works
Document tampering? Caught. Impersonation? Blocked. Synthetic identities? Not on our watch. Proprietary AI models that evolve.
Customize Everything
No-code drag-and-drop workflows. White-label the experience. Make it yours without writing a single line of code.
Usecases we Provide
IDfy solves mission-critical problems across functions and industries.
CASA Onboarding
Individual Risk Profile
KYC Automation
Loan Processing
CASA Onboarding
Individual Risk Profile
KYC Automation
Loan Processing
Built for every industry that runs on trust
IDfy’s Unified TrustStack solves trust challenges across industries.
Banks
Accelerate onboarding. Mitigate risk. Designed for banks that trust at scale.
Payments
Convert fast. Secure always. Made for fintechs that scale without compromise.
Investment & Health
Reduce drop-offs. Increase ticket sizes. Built for wealth platforms that convert trust into growth.
Consumer & Commerce
Expand faster across sellers, drivers, and vendors. Manage risk continuously. Built for high-velocity consumer businesses.
NBFCs
Detect risk early and underwrite with clarity by viewing risk across individual, business, and asset.
Insurance
Underwrite with confidence. Prevent fraud proactively. Built for insurers who protect trust.
Trust at Scale
Numbers don't lie. Neither do we.
Voice of the Customers & Awards
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager
Exceptional accuracy and speed across verification processes.
Abhinav Puneeth
Director
IDfy has significantly improved our fraud prevention capabilities with accurate verification.
Kirti Patil
CTO
The platform enables seamless identity checks that scale efficiently across teams.
Sameer Jadhav
Vice President
A reliable system that ensures compliance without compromising user experience.
Ankit Shah
Head of Risk
Fraud detection and verification workflows have become effortless using IDfy.
Rohit Mehta
Product Lead
The checks and verifications built in IDfy's help us identify and prevent fraud at source to a large extent.
Sneha Kapoor
Operations Manager