IDfy

Overview

IDfy provides businesses with a suite of AI-powered solutions for verifying identities, conducting background checks, detecting fraud, and managing risks. The platform facilitates secure and compliant customer and employee onboarding through robust checks including digital KYC/AML verification, document verification, face matching, and liveness detection. It also offers extensive background screening services covering employment history, educational qualifications, address verification, and criminal records.

Utilizing advanced machine learning algorithms, IDfy streamlines the verification process, enhancing speed and accuracy while reducing manual effort. Its API-first architecture allows seamless integration into existing workflows and systems, making it a valuable tool for industries like banking, fintech, hiring, e-commerce, and the gig economy that require high-volume, reliable identity and risk assessments. The platform helps businesses mitigate fraud, ensure regulatory compliance, and build trust with their users and employees.

Key Features

• Digital KYC & AML Verification
• Identity Document Verification
• Face Match & Liveness Detection
• Background Checks (Employment, Education, Address, Criminal)
• Fraud Detection and Risk Scoring
• Digital Onboarding Workflows
• API Integration Capabilities
• Regulatory Compliance Assistance
• Global Coverage for Checks
• Automated Data Extraction from Documents

Supported Platforms

• Web Browser
• API Access

Integrations

• Integrates with various HR Management Systems (HRMs)
• Integrates with Applicant Tracking Systems (ATS)
• Integrates with Lending Platforms
• Integrates with Banking and Fintech Systems
• Offers flexible API for custom integrations

User Reviews