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IDfy

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.
Community,  Cryptocurrency,  Direct-To-Consumer Brands,  E-Commerce,  Enterprise Tech,  Financial Services,  FMCG,  Gaming,  Recruitment,  Retail,  SaaS,  Technology,  Blockchain,  Hyperlocal,  HealthTech / MedTech / Healthcare,  Marketplace,  FinTech  
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.
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
4.  
Wriju Ray
Chief Business Officer

See More

Funding

Total Funding

$6.0M

Investors
:
1.  
New Enterprise Associates (NEA)
2.  
Dream Incubator
3.  
Trifecta Capital
4.  
NB Ventures

See More

Detail Round Breakdown
Round 1

$11.48M

Series Name
:
SERIES-D
Date
:
21st Oct 2021
Investors
:
1.  
Blume Ventures
2.  
TransUnion CIBIL
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