IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.
Identity Verification Fraud Detection Automated Onboarding

IDfy is an identity verification platform that helps onboard customers, employees, partners, and users securely and efficiently. With a combination of AI and human intelligence, IDfy provides a range of services to help prevent identity fraud and ensure a smooth onboarding process.

IDfy offers a range of verification services, including customer, employee, partner and user verification. It can handle remote onboarding through video and app-based digital workflows, making it suitable for large-scale deployments. The platform offers real-time authentication and verification checks, using face authentications, document checks, database checks, and fraud intent checks to verify identities.

Some of the key features of IDfy include:

  • Machine Intelligence and Human-Assisted Processes: AI-powered automation with human oversight for accurate outcomes.
  • Configured for Infinite Possibilities: Scalable architecture designed for high-volume transactions.
  • Integrated Across Local Statutory Databases: Supports local statutory databases for seamless verification.
  • Security: Encryption and robust security measures to ensure zero-hack environments.

IDfy caters to a range of industries, including banking, eCommerce, capital markets, insurance, gaming, fintech, communities, and HR & recruitment. It also offers API solutions for integrating its verification capabilities with existing systems, allowing businesses to make smarter people decisions across different industries.

With IDfy, companies can discover genuine customers, employees, partners, and users, while minimizing the risk of fraud and improving the onboarding experience. IDfy's dynamic platform handles millions of transactions, ensuring a scalable and secure verification process.

Pricing information is not publicly available; interested users should contact IDfy for a free trial to learn more about the platform's offerings and pricing.

Published on July 4, 2024

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