🎫 One ticket, endless possibilities! 🌍Tune in to uncover where their imagination takes them in just 3 minutes! 🎙️✨ Yohan Joe Fernandes | Paritosh Desai #IDfyKiGupShup #OneTicketAnywhere #TravelDreams
About us
Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions
- Website
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http://www.idfy.com
External link for IDfy
- Industry
- Technology, Information and Internet
- Company size
- 501-1,000 employees
- Headquarters
- Mumbai, Maharashtra
- Type
- Privately Held
Locations
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Primary
8th Floor, Skyline Icon, Andheri-Kurla Road
Marol Naka
Mumbai, Maharashtra 400059, IN
Employees at IDfy
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Paritosh Desai
Eliminating Fraud and Establishing Trust
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Ashok Hariharan
CEO of IDfy - Unlocking opportunities for genuine people - looking to make an impact to 1billion people? come join us
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Pankaj Rungta
M&A Advisor, Globalscope Partner, NYU Stern MBA
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Rahul Lakhani
Entrepreneur | B2B SaaS | B2B Sales | Ex-Google
Updates
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In a world where tech evolves daily, customer onboarding deserves an upgrade. Especially when fraudsters are living in 2030. Introducing #BeyondBasics - a new series where we're rethinking how banks welcome their customers. Because in this day and age, onboarding shouldn't feel like a time capsule #currentaccount #savingsaccount #onboarding #moneymule
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IDfy is headed to Usha Mittal Institute of Technology! 🚀 We're excited to meet the brilliant minds on campus for our Pre-Placement Talk tomorrow. Meet our speaker Gurudatt Bhobe and learn more about how we're pioneering the future of trust and identity verification, and how you can be a part of our journey. See you there! #IDfy #UshaMittalInstituteofTechnology #PreplacementTalk #CampusRecruitment #TechCareers
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We're back with the fifth edition of Trust Issues and this month we've decided to deep dive into the corporate culture and employee well-being in India. We’ll explore what makes a space a ‘Great Place to Work’, some metrics to gauge where your organisation stands and what steps can be taken to level up. #WorkCulture #GreatPlacetoWork #ToxicCulture
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Let’s take a moment to appreciate the great men in our lives — the ones who are always there for the "let me fix that" situations, and the "don’t worry, I got this" assurances. 💪 We’ve rounded up the Unspoken Rules of Men! Because if there’s one thing we know, it’s that men have a code, and they stick to it. Here’s to all the men — silent protectors, bad texters, snack hoarders, and unspoken-rule-followers. Happy International Men’s Day! ✨ Harit Sharma | Sanyam Jain | IRSHAD AHMED | Anil Dash #InternationalMensDay #UnspokenRules #SilentNodsOnly
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IDfy reposted this
Your loved ones think you are one in a million🥰, but are you? 𝐂𝐡𝐞𝐜𝐤 𝐡𝐨𝐰 𝐮𝐧𝐢𝐪𝐮𝐞 𝐲𝐨𝐮𝐫 𝐧𝐚𝐦𝐞 𝐢𝐬 𝐛𝐲 𝐝𝐫𝐨𝐩𝐩𝐢𝐧𝐠 #𝐧𝐚𝐦𝐞𝐜𝐡𝐞𝐜𝐤 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭𝐬! A hard problem to solve while conducting due diligence is identity triangulation. A false positive in a legal-record lookup has serious ramifications. CrimeCheck’s AI-powered name-search and name-matching help solve this problem, by checking for every adult in India. 𝐓𝐚𝐠 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 to check if their name is ‘one in a million’ or just ‘one amongst a million' 😉 #india #name #BFSI #law
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IDfy reposted this
Join us for an evening that tackles trust in fintech, bringing industry leaders together for meaningful conversations on building and maintaining trust in a digital world. As The Philippines makes strides in digital transformation, dive into a lively and insightful fireside chat with our featured speakers, exploring whether technology fuels fraud or holds the key to stopping it. Come for the insights, stay for the networking, and who knows—you might even trust a few people by the end of it! Register Now! https://lnkd.in/d5ijceUs Aaron Foo Shriram Ramesh GoTyme Bank
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Our CEO Ashok Hariharan, was a part of an insightful panel discussion on "The Rise of Online Fraud with Digitisation" with Karan Sapra, Ramesh Laxminarayanan, Natasha Jethanandani and sivaram kowta at the Business Standard BFSI Summit yesterday. The conversation underscored the urgency of addressing new challenges in digital security, as fraudsters evolve alongside technology. Ashok shared his thoughts on the role of social engineering in scams and how fraudsters tend to target people at their weakest. He also spoke about the importance of innovation and collaboration in staying a step ahead, and the role of advanced verification solutions and fostering a proactive security culture, to build resilience against online threats. Read more here: https://lnkd.in/dQufqsqX #DigitalSecurity #OnlineFraud #IDfy #FutureOfTrust
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Surviving the 9-to-5 like a pro! 🎧💼 Tune in to this week's IDfy Ki GupShup as we spill the best office survival hacks — from perfecting excuses to mastering the art of pretending to pay attention 👀😂🍕💻 Paritosh Desai | Sudeshna Nayak #IDfyKiGupShup #OfficeHacks #WorkLife #OfficeSurvival
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New faces, new energy! 🙌✨ We’re excited to kick off our Intern JumpStart program! 🚀🎉 Prathamesh Nigade | Aniket Bhand | Hardik Garg | Dhruvil Patel | Ronak Matolia | Om Uskaikar | Ammar Bagasrawala | Akash Kumar | Sahil Dongre #WelcomeAboard #InternLife #JumpStart #FreshFaces