Fact sheet · Compliance & audits
IDfy
Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
IDfy is a trust infrastructure platform that handles customer onboarding, fraud prevention, and compliance for banks, fintech companies, and e-commerce
Overview
IDfy provides a unified trust infrastructure platform serving financial institutions, e-commerce companies, logistics providers, and other enterprises across Asia. The platform combines identity verification, video KYC, background verification, and merchant due diligence with real-time fraud detection and risk assessment capabilities.
The company processes over 70 million verifications monthly and has prevented 15 million frauds for 500+ active clients across 7 countries. IDfy's technology includes AI-driven risk evaluation with 500+ risk signals, real-time transaction analysis, and proprietary fraud detection models.
The platform offers both specialized products—OnboardIQ for frictionless customer onboarding, OneRisk for intelligent risk prevention, and Privy for consent management—as well as customizable workflows through a no-code interface. IDfy maintains enterprise-grade security with ISO 27001 and SOC 2 Type 2 certifications, 99.9% uptime, and sub-200ms response times.
Feature facts
- 70+ million monthly verifications
- 500+ risk signals across identity, integrity, intent, income and influence
- Real-time fraud detection and prevention
- Video KYC and zero-touch onboarding
- No-code drag-and-drop workflow customization
- ISO 27001 and SOC 2 Type 2 certified
- Sub-200ms API response times
- Transaction Intelligence Platform for income and spending analysis
- CrimeCheck for criminal and litigation risk screening
- Plug and play API integration
Pricing
Pricing model: Contact for pricing
Follow IDfy: their milestones, new launches and awards come to you by email, once a day by default.
IDfy specifications
| Section | Compliance & audits |
|---|---|
| Founded | 2011 |
| Origin | Mumbai, India |
| Stage | Established |
| Website | idfy.com |
| Makers | Ashok Hariharan (Chief Executive Officer) |
| Votes2 | 0 |
IDfy metrics
| Metric | Value |
|---|---|
| Domain Rating | 61 +1 (up) since last check |
| Trust Flow | 12 no change since last check |
| Citation Flow | 36 no change since last check |
| Referring domains | 348 no change since last check |
| External backlinks | 1,842 no change since last check |
Fact: Ahrefs Domain Rating checked 12 Nov 2026, fact changed 30 Oct 2026. Fact: top topic Business/Financial Services (12). Fact: Majestic checked 26 Oct 2026, fact changed 26 Oct 2026. Link facts from Majestic. Trust Flow, Citation Flow and Topical Trust Flow are trademarks of Majestic-12 Ltd.
IDfy domain fact sheet
Open the fact sheet
| Domain age | 25 years |
|---|---|
| Registered | |
| Expires | |
| Registrar | NameCheap, Inc. |
| DNSSEC | Not signed |
IDfy launch receipt sheet
What we have measured for IDfy since it went live on SaaS Directory Info on 26 October 2026.
- 61 Domain Rating (Ahrefs) +1 (up) since launch
at launch: 60 (26 Oct 2026); latest: 11 Nov 2026 - 12 Trust Flow (Majestic)
first measured 26 Oct 2026 - 348 Referring domains (Majestic)
first measured 26 Oct 2026
Day 16 since launch. Next receipt: day 30, 25 Nov 2026. The figures report a change; they do not say what caused it, and many things can. No figure here is a guess.
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Frequently looked up
- Q1What is IDfy's TrustStack?
- IDfy's TrustStack is a unified trust infrastructure platform that governs the customer, workforce, and partner trust lifecycle through integrated identity verification, fraud prevention, and compliance solutions.
- Q2How many verifications does IDfy process?
- IDfy processes over 70 million monthly verifications and has prevented 15 million frauds for 500+ active clients across 7 countries.
- Q3What security certifications does IDfy hold?
- IDfy holds ISO 27001 and SOC 2 Type 2 certifications, maintains 99.9% uptime, and delivers sub-200ms API response times for enterprise-grade security.
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See also
| Product | Origin | DR1 | Votes2 |
|---|---|---|---|
| VereefyEU AI Act compliance platform for regulated companies | Switzerland | 0 | 0 votes. Log in to vote for Vereefy in the file |
| GMPSignalFDA warning-letter and enforcement intelligence delivered as a daily brief | not stated | 0 | 0 votes. Log in to vote for GMPSignal in the file |
 AnalyticsProofDaily journey replay and compliance monitoring for analytics tracking | Czech Republic | 2 | 0 votes. Log in to vote for AnalyticsProof in the file |
 SetLatchPrivacy requests, handled for every client site | Australia | 1 | 0 votes. Log in to vote for SetLatch in the file |