IDfy KYC Verification
IDfy KYC Verification supports customer onboarding with checks on documents, identity, and selfie liveness.
What IDfy KYC Verification is
IDfy KYC Verification supports customer onboarding with checks on documents, identity, and selfie liveness. Its API assesses whether identity documents are authentic, untampered, and usable, and uses OCR to extract details from documents including Aadhaar, PAN, Voter ID, Driver’s License, and Passport. NameCheck compares extracted information with database records, while FaceMatch compares a selfie with the photo on an ID. Liveness Detection checks that a selfie is live and evaluates conditions such as lighting, closed eyes, masks, and multiple people. IDfy says its waterfall method retrieves database details to improve positive query results. Customers can integrate APIs into an app or use Profile Gateway to customize workflows. Its Digital KYC package combines OCR, government database document verification, name and face matching, liveness, and latitude-longitude recording; agents can access fields through a web view or SDK, with the process described as completable in five minutes. IDfy states compliance with RBI, SEBI, IRDAI, and other regulatory bodies. The service is available on Android, web, and API; pricing is on request.
Good
- OCR supports five listed common document types.
- FaceMatch compares a selfie with the ID photo.
- Digital KYC includes liveness and location recording.
- API integration and workflow customization are available.
- States compliance with RBI, SEBI, and IRDAI.
Watch out
- Paid service with pricing available on request.
- Some workflow details require integration or Profile Gateway setup.
Who it suits
IDfy is aimed at organizations onboarding customers in banking, payments, insurance, consumer and commerce, and NBFCs. It may suit teams that need document, identity, liveness, business verification, or AML checks through an API or dashboard.
Verdict
IDfy combines document, identity, and liveness checks with database retrieval and configurable onboarding workflows. Organizations should request pricing and confirm that its verification steps fit their process.
Plans and prices
From IDfy KYC Verification's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Enterprise KYC | Priced on request | Prepaid credits; rates agreed with IDfy; credits have a validity period |
The facts
Each one read from IDfy KYC Verification's own pages, with the date it was checked.
What it does
- Database retrieval
- IDfy says it uses a waterfall method to retrieve details from databases to improve the rate of positive query results.checked 9 Oct 2026
- Digital KYC
- The Digital KYC package combines OCR, government database document verification, NameMatch, FaceMatch, liveness, and latitude-longitude recording.checked 9 Oct 2026
- Document checks
- Its API checks whether an identity document is authentic, untampered, and usable, and uses OCR to extract document data.checked 9 Oct 2026
- Field-agent experience
- Digital KYC makes verification fields available on an agent’s device through a web view or SDK, and the page says the process can be completed in five minutes.checked 9 Oct 2026
- Identity matching
- NameCheck compares extracted details with database records, while FaceMatch compares a selfie with the ID photo.checked 9 Oct 2026
- Intended customers
- The KYC page presents the solution for onboarding use cases across banking, payments, insurance, consumer and commerce, and NBFCs.checked 9 Oct 2026
- Liveness
- Its AI-driven Liveness Detection API checks that the selfie is live and evaluates image conditions including lighting, multiple people, closed eyes, and masks.checked 9 Oct 2026
- Pricing model
- IDfy describes API pricing as prepaid subscriptions with credits deducted per completed task at agreed rates.checked 9 Oct 2026
- Purpose
- IDfy’s KYC Verification supports customer onboarding with document, identity, and liveness checks.checked 9 Oct 2026
- Regulatory compliance
- IDfy states that its KYC verification is compliant with RBI, SEBI, IRDAI, and other regulatory bodies.checked 9 Oct 2026
- Security certifications
- IDfy’s homepage lists ISO 27001 and SOC 2 Type 2 among its enterprise-grade credentials.checked 9 Oct 2026
- Support
- IDfy lists [email protected] for support inquiries.checked 9 Oct 2026
- Supported documents
- The page lists Aadhaar, PAN, Voter ID, Driver’s License, and Passport as common documents for OCR extraction.checked 9 Oct 2026
- Workflow integration
- Customers can integrate IDfy APIs into their app or use Profile Gateway to customize a verification workflow.checked 9 Oct 2026
The company
- Headquarters
- Mumbai, Indiachecked 28 Sep 2026
