IDfy
Overview
IDfy is a RegTech company that provides identity verification, KYC, and fraud prevention solutions. They leverage AI and machine learning to automate and streamline identity processes for businesses across various sectors, including financial services, e-commerce, and healthcare. Their services help businesses onboard customers securely, prevent fraud, and comply with regulatory requirements.
About Us
IDfy, formerly known as Valid ID, was founded with the mission to simplify and secure digital identity verification. They have evolved into a leading player in the RegTech space, offering a comprehensive suite of solutions for identity proofing, background checks, and ongoing monitoring. They are committed to providing innovative and reliable solutions that help businesses build trust and mitigate risk in the digital world. They have offices in multiple locations and serve clients globally.
Vision
To be the leading global provider of identity verification and fraud prevention solutions, transforming the way businesses interact with their customers and partners.
Mission
To empower businesses with reliable and secure identity verification solutions, enabling them to build trust and mitigate risk in the digital world.
Culture
IDfy fosters a culture of innovation, collaboration, and customer focus. They value teamwork, integrity, and a commitment to excellence. They encourage employees to learn and grow, and they provide opportunities for professional development. They are dedicated to creating a positive and inclusive work environment where everyone can thrive.
Headquarters
Mumbai, Maharashtra