IDfy is bringing their fraud detection platform to 200 clients across financial services (insurance, fintech, loans, credit cards, payment gateways), and new economy companies (cab aggregators, tenancy, matrimony) keeping them and their customers safe.
Location: India, Maharashtra, Mumbai
Employees: 201-500
Phone: +91 1800 123 4339
Total raised: $38.5M
Founded date: 2011
Investors 3
| Date | Name | Website |
| 10.11.2023 | Tenacity V... | tenacity.v... |
| - | Trifecta C... | trifectaca... |
| - | Blume Vent... | blume.vc |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 07.03.2024 | - | $27M | - |
| 21.10.2021 | Series D | $11.5M | - |
Mentions in press and media 18
| Date | Title | Description | Source |
| 10.03.2024 | IDfy Raises $27 Million in Funding | ID verification platform IDfy has secured $27 million in funding from Elev8, KB Investment, and Tena... | parsers.vc... |
| 07.03.2024 | ID verification platform IDfy raised $27 M from Elev8, other... | Elev8, KB Investment, and Tenacity Ventures have contributed $27 million to the identity verificatio... | incubees.c... |
| 07.03.2024 | Identity verification startup Idfy raises $27 million in pri... | AgenciesRepresentative Image Mumbai-based identity verification and digital onboarding platform Idfy... | economicti... |
| 07.03.2024 | India Inc likely to see an average salary hike of 9.6% in 20... | In 2024, India Inc is likely to receive an average salary hike of 9.6 per cent, similar to that in 2... | business-s... |
| 06.03.2024 | ID verification platform IDfy raises $27 Mn in primary and s... | Identity verification startup IDfy has raised $27 million in a mix of primary and secondary fundrais... | entrackr.c... |
| 06.03.2024 | Identity platform IDfy secures $27 million, plans to further... | Mumbai-based identity verification and digital onboarding platform IDfy on Wednesday said that the c... | business-s... |
| 06.03.2024 | Identity security firm IDfy raises $27 mn for business expan... | Identity security company IDfy said on Wednesday it has raised $27 million in a mix of primary and s... | business-s... |
| 26.07.2023 | AI-Driven Recruitment Transforming Indian Startups' Talent A... | Artificial Intelligence (AI) has emerged as a disruptive force in various industries, revolutionizin... | indianstar... |
| 22.10.2021 | ID verification startup IDfy secures US$ 11.5M in Series D f... | IDfy, an India-based people data organisation aiding businesses to tackle fraudulent activities by b... | vcbay.news... |
| 22.10.2021 | IDfy Raises INR 86 Crore in Series D Funding | IDfy, a Mumbai, India-based ID verification and onboarding solutions company, raised INR 86 Crore in... | finsmes.co... |
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