IDfy Background Verification
The facts below are what the maker publishes about IDfy Background Verification, checked and dated. Our editors have not written about it yet.
Plans and prices
From IDfy Background Verification's own pricing page, checked 15 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Background Verification | Priced on request | Prepaid per-verification fees; credits have a validity period; rates agreed with IDfy |
| IDfy Background Verification | Priced on request | Price estimate based on organization’s BGV needs; free trial packages offered after completing the calculator form |
The facts
Each one read from IDfy Background Verification's own pages, with the date it was checked.
What it does
- Address checks
- Address verification can be video-based and digital, with physical checks where required.checked 7 Oct 2026
- Address verification
- IDfy offers video-based digital address verification and physical address checks when needed.checked 15 Oct 2026
- AML coverage
- IDfy says its AML API covers sanction lists from more than 150 entities, PEPs in over 200 countries and adverse-media sources.checked 15 Oct 2026
- API and integrations
- IDfy offers API and SDK technology partnerships for SaaS platforms, marketplaces, lending apps, CRMs and ERPs, HRMS tools, and background verification platforms.checked 7 Oct 2026
- API authentication
- API calls require account-id and api-key headers, and separate accounts are recommended for production and pre-production.checked 15 Oct 2026
- API breadth
- The API catalogue includes document OCR, face comparison, liveness, AML, employment, EPFO, CKYC, KRA and tampering checks.checked 15 Oct 2026
- API limits
- Each API account has a documented default limit of 30 requests per second, with excess requests returning HTTP 429.checked 15 Oct 2026
- API suite
- Crunchbase describes more than 140 APIs for OCR, classification, verification, liveness, face matching and anti-tampering.checked 15 Oct 2026
- Automation
- IDfy describes automated verification with zero human intervention using fuzzy logic, AI/ML, and LLMs.checked 7 Oct 2026
- Consent requirement
- The API documentation says user consent is mandatory before capturing identity documents.checked 15 Oct 2026
- Continuous monitoring
- Periodic monitoring can watch court records and e-FIRs and alert on new legal or behavioural risk.checked 15 Oct 2026
- Credentials
- Credential checks include employment and references, education, resume validation, and detection of fake institutes and fraud companies.checked 7 Oct 2026
- Criminal checks
- It offers digital court-record searches, e-FIR extraction and expert review of legal history.checked 15 Oct 2026
- Data location
- The API FAQ says customer servers run on Google Cloud Platform in the Mumbai region of India.checked 15 Oct 2026
- Data purging
- Document images and personally identifiable data are purged after task completion, with immediate or delayed purge modes configurable.checked 15 Oct 2026
- Employment and education
- Checks include employment, references, education, résumé and credential validation, including detection of fake institutes and fraud companies.checked 15 Oct 2026
- Enterprise scale
- The BGV service is built to help enterprises scale and states that it supports 10K+ candidates onboarded daily.checked 7 Oct 2026
- Funding profile
- Crunchbase lists IDfy as a private venture with 12 funding rounds but does not disclose the total amount publicly.checked 15 Oct 2026
- Google Cloud integration
- A June 30, 2026 announcement says IDfy became available through Google Cloud Marketplace for direct procurement and deployment.checked 15 Oct 2026
- Identity checks
- The service supports Aadhaar-PAN linkage, face comparison, AML screening, sanctions screening and adverse-media checks.checked 15 Oct 2026
Where it runs
- Android requirements
- The Android SDK requires Firebase configuration, camera permission and the com.idfy:rft:1.0.3 dependency.checked 15 Oct 2026
The company
- Company size
- LinkedIn lists IDfy as a privately held company with 501–1,000 employees and Mumbai headquarters.checked 15 Oct 2026
- Founded
- Crunchbase reports that IDfy was founded in May 2011 in Mumbai, India.checked 15 Oct 2026
- Headquarters
- Mumbai, Maharashtra, Indiachecked 28 Sep 2026
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