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IDfy
IDfy (Baldor Technologies) is a TrustStack provider offering enterprise-grade identity verification, digital onboarding, and fraud detection solutions across Asia and the Middle East.
- Headquarters
- Mumbai, India
- Founded
- 2011
- Employees
- 501-1000
- Funding
- Series F, $118.92M
- Last researched
- Jul 21, 2026
Products
- Background Verifications
Comprehensive background screening and verification services for workforce and customer trust lifecycles.
Individual IdentityTool - KYC API Suite
A developer-centric suite of APIs for KYC, KYB, and AML compliance integrations.
AML & ScreeningTool1 of 2 capability facts - OnboardIQ
An identity verification and onboarding platform designed to reduce friction and prevent fraud during the customer and workforce intake process.
Individual IdentityTool - OneRisk
A real-time risk administration and governance platform that uses 500+ risk signals to detect and mitigate threats before they cause loss.
Fraud PreventionTool2 of 4 capability facts - RiskAI
Proprietary AI engine used across IDfy products to detect document tampering, impersonation, and synthetic identities.
Fraud PreventionAi agent1 of 2 capability facts - Video Solutions
Video-based KYC solutions for remote identity verification and customer onboarding.
Individual IdentityTool1 of 4 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 6 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4