IDfy unlocks value for the real. Their identification and verification solutions prevent fraud at source and help organisations engage with genuine entities - customers, employees, merchants, users, community members and service partners. See more

Basic Information

Mumbai, Maharashtra based IDfy is facilitating in building a world without fraud where people and businesses can engage with confidence. As a gatekeeper, IDfy ensures that only the real can enter and transact. Their proprietary systems are built on the latest in machine-learning based anomaly detection, machine vision and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers and employees safe and secure. IDfy claims to provide risk and fraud solutions processing for half a million people profiles every month for more than 150 companies. These include the best-known names in Fintech, Cryptocurrencies, Insurance, Telecom, E-commerce, Taxi aggregation, and P2P exchanges. Supporting them in their mission are VC firms NEA, Blume Ventures, BEENEXT, Dream Incubators. See more

Legal Name

:

Baldor Technologies Private Limited

Headquarters

:

Mumbai, Maharashtra , India

Founding Date

:

2011

No. of Employees

:

151 to 250

Core Team

:
1.

Ashok Hariharan

Founder & CEO

2.

Kaushik Shah

Chief Technology Officer

3.

Vineet Jawa

Co-Founder & Director

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Funding

Total Funding

$6.0M

Investors

:

1.

Dream Incubator

2.

NB Ventures

3.

Blume Ventures

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