IDfy is a leading Integrated Identity Platform based in Mumbai, India, specializing in identity verification and background checks. Founded in 2011 by Ashok Hariharan and Vineet Jawa, the company aims to help enterprises eliminate fraud and build trust through its technology-driven solutions. IDfy offers a wide range of services, including KYC (Know Your Customer) and KYB (Know Your Business) solutions, background verification for various employment sectors, and digital onboarding processes. Their platform also features PRIVY for consent governance and compliance, along with advanced tools for bank statement analysis and legal history checks. IDfy serves over 1,500 clients across industries such as banking, e-commerce, and gaming, and has been recognized in 2023 by Deloitte and Forbes for its growth and innovation.