New faces, new energy! 🙌✨ We’re excited to kick off our Intern JumpStart program! 🚀🎉 Prathamesh Nigade | Aniket Bhand | Hardik Garg | Dhruvil Patel | Ronak Matolia | Om Uskaikar | Ammar Bagasrawala | Akash Kumar | Sahil Dongre #WelcomeAboard #InternLife #JumpStart #FreshFaces
IDfy
Technology, Information and Internet
Mumbai, Maharashtra 66,669 followers
About us
Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions
- Website
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http://www.idfy.com
External link for IDfy
- Industry
- Technology, Information and Internet
- Company size
- 501-1,000 employees
- Headquarters
- Mumbai, Maharashtra
- Type
- Privately Held
Locations
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Primary
Get directions
8th Floor, Skyline Icon, Andheri-Kurla Road
Marol Naka
Mumbai, Maharashtra 400059, IN
Employees at IDfy
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Paritosh Desai
Eliminating Fraud and Establishing Trust
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Ashok Hariharan
CEO of IDfy - Unlocking opportunities for genuine people - looking to make an impact to 1billion people? come join us
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Pankaj Rungta
M&A Advisor, Globalscope Partner, NYU Stern MBA
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Rahul Lakhani
Entrepreneur | B2B SaaS | B2B Sales | Ex-Google
Updates
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Ep. 9: Raghu to the Rescue Our in-house Sherlock Holmes - Raghu, has an intriguing story, as he fights employee fraud at IDfy. Nitesh Kumar Singh | Anantha Nanduri | Navnit Suryanarayanan | Vineeth Krishnan | VYSHAK VINOD | Mayur Bhaganagare | Akshaya Ketkar | Shayanne Hill | Nigel Dsouza #fraudstories #employmentfraud #fraudprevention #bgv #backgroundverification #moonlighting #workfromhome #WFH
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Ready for Weekend Goals? 🗓️ This Friday, we bring to you what an ideal weekend looks like for our Bangalore crew 🌆 From spontaneous getaways to the lazy Sundays, tune in to find out what makes their weekends unforgettable! 🌞🎧 Paritosh Desai | Nikhita Shrivastava | Anurag Singh | Aswin Kumar A. | Alam Uddin | Muzzamil Ali | Soma Deb #IDfyKiGupShup #IdealWeekend #WeekendGoals #Bangalore
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Our very own Gurudatt Bhobe brought his expertise as a mentor, to the Mumbai Hacks '24, that has officially set a Guinness World Record as the largest GenAI hackathon ever! 🧠🌍 We're excited to work with upcoming tech innovators!🙌 Tech Entrepreneurs Association of Mumbai (TEAM) #Guinnessworldrecord #MumbaiHacks #GENAI #MumbaiTech
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🚨 New Episode Alert! 🚨 In the latest episode of Product Banter, Paritosh Desai and Kaushal Mohan dive deep into the tightening regulations around onboarding journeys. 🕵️♂️💼 From evolving compliance standards to the impact on user experience, regulators are making it clear: compliance isn’t optional. Tune in to hear the breakdown on what companies need to know to stay ahead in today’s regulatory landscape. This is a must-watch for anyone navigating product, compliance, or onboarding challenges! 🎙️ Listen in and share your thoughts below! #ProductBanter #OnboardingCompliance #RegTech #ProductManagement
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Glad to have our CTO Ashish Sahni, be part of the exclusive roundtable with Google Cloud in association with YourStory Media, where we delved into the transformative potential of AI Lakehouse technology for data strategies.
Google Cloud, in association with YourStory Media held an exclusive roundtable discussion in Mumbai last week focused on how AI Lakehouse technology is revolutionising data strategies for organisations. This event brought together industry leaders like Ashish Sahni, Chief Technology Officer at IDfy Deekshith Marla, Founder, Arya.ai Abhijit Naik, AVP-Engineering, Seclore Ashok kumar Vishnoi, Associate Director - Solution Engineering, WebEngage Dr Divakar Kamath, Professor of Practice, School of Business Management, SVKM's Narsee Monjee Institute of Management Studies (NMIMS), Mumbai Satish Kashyap, CEO & Co-Founder at Drona Pay Kunal Dixit, Data Analytics Sales Specialist, Google Cloud Harshad Satam, Head - ISVs, Google Cloud to explore how this unified architecture, combining the best of data lakes and warehouses, enables enhanced data management, accelerates AI-driven insights, and opens new avenues for monetisation. The discussion led to invaluable insights on real-world use cases of AI Lakehouse driving innovation and growth. A huge shoutout to Ipsita Basu, Director Creative Content, YourStory Media. Anantharaman Balakrishnan, Tina Sarmah, Jaydeep Deshpande (JD), Aejaz Saiyed, Avinash Shrawan, Priyadarsh Sharma, Ann Rose Myladoor and team. A big thank you to all our participants and partners! #google #ai #data #tech #cloud
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Diwali Special! ✨ This GupShup episode dives into all things festive - think lights, laughter, and all the magic that makes this season unforgettable! 🪔🎉 Paritosh Desai #IDfyKiGupShup #DiwaliGupShup #FestivalOfLights #FestiveFun
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We ‘claim’ to have had an amazing two days at the ‘2nd Annual Insurance Claims and Fraud Detection India Summit 2024’! ;-) It’s not every day you get to be in a room full of thought leaders from the insurance world; exchanging ideas and perspectives on fraud detection, regulatory compliance, and leveraging data analytics to tackle these challenges. One of the highlights was the interactive session led by our Vice President of Risk and Fraud Mitigation, Abhijit Joshi, demonstrating how frauds exploit information asymmetry and how AI/ML powered solutions can help detect and mitigate them. Grateful to everyone who attended and dropped by our booth for a chat. Looking forward to being part of the next edition! #insurance #risk #fraud #riskmitigation Inventicon Business Intelligence Pvt. Ltd. | Gulshan Setia, FLMI, FIII | Paritosh Desai | Anusha Malani | Rahul Bohora | Sandesh Trivedi | Rebecca Saldanha
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