IDfy
Identity verification, KYC, KYB, background checks and fraud mitigation APIs — 70M+ verifications for 600+ customers.
Our Verdict
Proven Asia-focused IDV and background checks platform, less compelling for US-only buyers.
Pros
- 70M+ verifications and 600+ customers on record
- KYC, KYB, background checks in one stack
- Strong coverage across India and Asia
- Fraud mitigation bundled, not an upsell
Cons
- India/Asia focus, Western coverage thinner
- Competes hard with Signzy and Surepass locally
- Enterprise sales cycle slows startup adoption
- API feel less polished than US-built vendors
Best for: Asian fintechs, insurers and enterprises needing large-scale KYC, KYB and background checks
Not for: US-only teams that prefer locally-built stacks like Persona, Alloy or Middesk
When to Use IDfy
Good fit if you need
- Indian Aadhaar and PAN verification for fintech KYC
- Background check API for employee onboarding screening
- Business verification for marketplace seller onboarding
- Face match and liveness API for remote identity verification
- Court record and criminal history check for NBFC lending
Lock-in Assessment
Medium 3/5
Lock-in Score 3/5
Pricing
Price wrong?IDfy Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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