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IDfy

IDfy is the Fintech ScaleUp of the Year 2021. We build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction. If you have opened an account with HDFC Bank or ordered from Amazon and Zomato or transacted through Paytm and BharatPe or played on Dream11 and MPL, you might have already experienced IDfy. Without even knowing it. Well…that’s just how we roll. Global credit rating giant TransUnion is an investor in IDfy. So are international venture capitalists like MegaDelta Capital, BEENEXT, and Dream Incubator. Blume Ventures is an early investor and continues to place its faith in us. Since 2011, IDfy has run verifications on 100 million people. We have kept our 500 clients safe from fraud while helping the honest get the opportunities they deserve. Our 350-people strong family works and plays out of our offices in suburban Mumbai. IDfy ranks in Asia’s Top 5 Regulatory Technology companies. We’ve expanded our footprint across South East Asia and the Middle East during 2021.

Free account • No credit card • 5 profiles/day

Technology, Information and Internet 926 Employees Found Founded 2011 14522 Similar Companies
926 Employees Found
86% Email Coverage
$20.0M Est Revenue
+34% YoY Headcount Growth
1 Office HQ
14522 Similar Companies
Sep '26 Last Verified

IDfy Technology Stack

Mandrill

Mandrill is a powerful transactional email API by Mailchimp, enabling developers to send personalized, automated emails securely and reliably, with detailed analytics and robust delivery tracking.

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SparkPost

SparkPost is a cloud-based email delivery platform that enables businesses to send, track, and optimize transactional and marketing emails with high deliverability, real-time analytics, and scalable infrastructure.

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Freshdesk

Freshdesk is a customer support platform that offers helpdesk ticketing, automation, and multi-channel communication tools to streamline customer service and improve client satisfaction.

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Help Scout

Help Scout is a customer service platform that offers shared inboxes, live chat, and knowledge base tools to deliver personalized, efficient support across channels, enhancing customer experience and team collaboration.

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Wix Premium

Wix Premium offers advanced website features, custom domain connection, increased storage, and ad-free browsing. Perfect for businesses and professionals seeking a polished, fully customizable online presence.

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MySQL

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Recent News

Jul 2026
IDfy Wins MeitY-NeGD DPDP Innovation Challenge

IDfy won the Code for Consent privacy competition as India moves closer to strict privacy enforcement.

Jun 2026
Indian identity verification firm IDfy raises $23M at $256M valuation

IDfy closed a late-stage funding round in June 2026 to further scale its risk-detection tools.

May 2026
Identity verification firm IDfy names PHL country head

The appointment highlights IDfy's strategic intent to invest further in the Philippine market.

Feb 2026
Identity verification firm IDfy secures $53m

IDfy raised capital from Neo Asset Management and other investors to accelerate product innovation and global expansion.

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Decision Makers by Function

Malcolm Gomes

CXO

Chief Operating Officer • Economic Buyer • 1 year

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(••) ••• ••• ••• •••@idfy.com

Rakesh Lakshminarayan

Director

DIRECTOR OF OPERATIONS & BUSINESS DELIVERY • Influencer • 11 months

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(••) ••• ••• ••• •••@idfy.com

Ekta Upadhyay

CXO

Executive Business operations • Economic Buyer • 1 year

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(••) ••• ••• ••• •••@idfy.com

Vicky Kumar Maurya

Founder

IDfy Fraud Buster Hackathon • Economic Buyer • 2 years

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(••) ••• ••• ••• •••@idfy.com

Tridib Mukherjee

CXO

Chief Data Scientist and AI Officer • Economic Buyer • 9 months

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(••) ••• ••• ••• •••@idfy.com

Vivek Sasikumar

VP

Vice President, Engineering • Champion • 4 years

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(••) ••• ••• ••• •••@idfy.com

Vishal Suri

Head

Head of Partnerships • Champion • 1 year

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(••) ••• ••• ••• •••@idfy.com

Wriju Ray

CXO

Chief Business Officer • Economic Buyer • 9 years

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(••) ••• ••• ••• •••@idfy.com

Sonu Kumar Singh

VP

Director- Market Development • Champion • 1 year

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(••) ••• ••• ••• •••@idfy.com

Rahul Kandhari

Director

Associate Director - Enterprise Business • Influencer • 8 months

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(••) ••• ••• ••• •••@idfy.com

Abhijit Joshi

VP

Vice President, Product Management • Champion • 2 years

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(••) ••• ••• ••• •••@idfy.com

Rohit Pawar

CXO

Product Executive • Economic Buyer • 4 years

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(••) ••• ••• ••• •••@idfy.com

Sejal Inamdar

Head

Sales Manager • Champion • 5 months

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(••) ••• ••• ••• •••@idfy.com
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