IDfy is a Mumbai-based identity and trust platform whose background verification offering targets employees, gig workers, delivery partners and third-party staff. Checks include Aadhaar-PAN linked identity validation, face comparison to stop impersonation, digital court record and e-FIR searches, employment and reference verification, education checks, video-based or physical address verification, and AML, sanctions and adverse media screening, with legal history reviewed by experts. A continuous monitoring option flags new risk signals after onboarding, and the company emphasises DPDP compliance through its Privy product. The wider TrustStack includes OnboardIQ no-code journeys and OneRisk fraud detection, and the site states ISO 27001 and SOC 2 Type 2 certification. Target customers are mid-size and large enterprises in banking, insurance, payments and consumer commerce; pricing is not published and a BGV cost calculator is offered instead.
IDfy
Digital-first workforce verification with continuous risk monitoring
About
Categories
Deployment
Key features
- Aadhaar-PAN identity check
- Face comparison
- Court record and e-FIR search
- Employment verification
- Education verification
- Address verification
- AML and adverse media screening
- Continuous monitoring
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