IDfy

IDfy is a trust and compliance platform, branded the TrustStack, that verifies customers, workers and partners and keeps monitoring them across the relationship. It performs identity verification, KYC and video KYC, background checks, merchant due diligence, fraud detection, risk scoring and underwriting automation, drawing on more than 500 risk signals across identity, integrity, intent, income and influence. It is built for banks, payment processors, fintechs, insurers, lenders, ecommerce and consumer businesses, and HR functions that need to onboard at scale without letting fraud through. The stack has three parts: OnboardIQ for low friction customer onboarding with verification and fraud prevention, OneRisk for real time risk detection and governance, and Privy for data privacy and compliance management aligned to India's DPDPA. Workflows are configured by drag and drop without code, results surface in real time dashboards, and the platform is certified to ISO 27001 and SOC 2 Type 2 with a 99.9 percent uptime commitment and response times under 200 milliseconds. Pricing is not published. IDfy sells to enterprises through demos and quotes, and the volume and mix of verifications drives the commercial terms rather than a fixed plan list.