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We Work with some of the Best - Globally

Onboard delivery partners in less than 30 mins

Be on the ground from day 1 with IDfy360’s customized, end-to-end delivery partner onboarding journeys.

Automated document collection, verification, and comprehensive checks done instantly, initiated through a single QR code.

Build Me One

Voice of the customer

Mylene Chua-Magleo

CEO, Paybiz

Use Cases So Good, They're Criminal   (Because Fraud Won't Stand a Chance) 


Devrat Singh

Senior Product Manager, Blackbuck

Use Cases So Good, They're Criminal   (Because Fraud Won't Stand a Chance) 


Use Cases So Good, They're Criminal (Because Fraud Won't Stand a Chance)

  • KYC (Know Your Customer)

  • Digitizing Offline Bank Journeys 

  • Account Opening Onboarding 

  • Credit Cards

  • Wallets

  • Loans

  • Driver Onboarding

  • Know-Your-Business

  • Payment Aggregator

  • Merchant Loans

  • Restaurant Onboarding

KYC (Know Your Customer)

Simplify KYC verification with automated, compliant, and secure solutions. Optimize manual operations as you scale efficiently.

Digitizing Offline Bank Journeys 

Facilitate in-branch customer verification, making account opening and banking transactions faster, secure, and more reliable.

Account Opening Onboarding 

Ensure smooth digital onboardings for your customers with a frictionless verification process.

Credit Cards

Expedite credit card approvals by automating identity verification. Ensure faster risk-free issuance while minimizing fraud.

Wallets

Ensure quick customer onboarding for your wallets with real-time KYC and compliance checks. Maintain security without compromising customer experience.

Loans

Automate borrower verification and eligibility assessments. Speed up loan disbursements and reduce risk and fraud.

Driver Onboarding

Streamline driver onboarding with instant identity verification and criminal history checks to ensure safety and compliance.

Know-Your-Business

Automate your KYB process seamlessly. Validate business documents and verify the nature of business.

Payment Aggregator

Simplify merchant onboarding and identify the type of merchant. Ensure compliance with regulatory standards while enhancing trust.

Merchant Loans

Provide quick, secure loans to merchants with automated verification and creditworthiness assessments.

Restaurant Onboarding

Speed up restaurant partner onboarding by verifying documents and licenses in real-time, ensuring compliance and faster go-live.

Solutions

No-code platform

IDfy360

  • Go live in 7 days for any use case you desire.
  • Drag-and-drop workflows, customized and white-labeled for all
  • Integrate advanced video solutions and robust liveness checks 
Explore IDfy360

Fraud Prevention Solutions

Enterprise-Ready APls for Onboarding

  • Advanced suite of APIs for fraud prevention, digital onboarding and risk mitigation.
  • Most comprehensive coverage of Filipino IDs and documents in the market.
Explore Fraud Prevention Solutions

Video Solutions

Agent-led robust video onboarding

  • Wide range of video use cases ranging from KYC to Relationship Banking to Merchant Onboarding. Seamlessly digitize all customer onboarding interactions
  • Offering rich data insights, low-bandwidth solutions, and a seamless integration, all designed to maximize conversions.
Explore Video Documentation

Industries

Banking

Seamless KYC and fraud prevention for secure banking experiences.

Lending

Speed up loan approvals with automated ID checks and fraud detection.

Payments

Fraud-free transactions with instant, secure identity verification.

E-commerce

Effortless onboarding and fraud protection for smooth online operations.

Logistics

Scale delivery networks with instant verifications and partner onboarding.

Telecom

Quick customer onboarding and fraud prevention for telecom services.

Awards & Certificates

Technology Fast 50 2023 India

Forbes Asia 100 To Watch

Capterra by Gartner Digital Markets

AICPA SOC 2

Nasscom Gold Level

iBeta Compliant