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On the recordRead 15 Oct 202649 facts
IDfy Background Verification
Mumbai, Maharashtra, India
Plans and prices
Background Verification
Priced on request
Prepaid per-verification fees; credits have a validity period; rates agreed with IDfy
Read 15 Oct 2026 · eve-docs.idfy.com
IDfy Background Verification
Priced on request
Price estimate based on organization’s BGV needs; free trial packages offered after completing the calculator form
Read 7 Oct 2026 · idfy.com
On the record
- Address checks
- Address verification can be video-based and digital, with physical checks where required.idfy.com · read 7 Oct 2026
- Address verification
- IDfy offers video-based digital address verification and physical address checks when needed.idfy.com · read 15 Oct 2026
- AML coverage
- IDfy says its AML API covers sanction lists from more than 150 entities, PEPs in over 200 countries and adverse-media sources.idfy.com · read 15 Oct 2026
- Android requirements
- The Android SDK requires Firebase configuration, camera permission and the com.idfy:rft:1.0.3 dependency.eve-docs.idfy.com · read 15 Oct 2026
- API and integrations
- IDfy offers API and SDK technology partnerships for SaaS platforms, marketplaces, lending apps, CRMs and ERPs, HRMS tools, and background verification platforms.idfy.com · read 7 Oct 2026
- API authentication
- API calls require account-id and api-key headers, and separate accounts are recommended for production and pre-production.eve-docs.idfy.com · read 15 Oct 2026
- API breadth
- The API catalogue includes document OCR, face comparison, liveness, AML, employment, EPFO, CKYC, KRA and tampering checks.idfy.com · read 15 Oct 2026
- API limits
- Each API account has a documented default limit of 30 requests per second, with excess requests returning HTTP 429.eve-docs.idfy.com · read 15 Oct 2026
- API suite
- Crunchbase describes more than 140 APIs for OCR, classification, verification, liveness, face matching and anti-tampering.crunchbase.com · read 15 Oct 2026
- Automation
- IDfy describes automated verification with zero human intervention using fuzzy logic, AI/ML, and LLMs.idfy.com · read 7 Oct 2026
- Company size
- LinkedIn lists IDfy as a privately held company with 501–1,000 employees and Mumbai headquarters.linkedin.com · read 15 Oct 2026
- Consent requirement
- The API documentation says user consent is mandatory before capturing identity documents.eve-docs.idfy.com · read 15 Oct 2026
- Continuous monitoring
- Periodic monitoring can watch court records and e-FIRs and alert on new legal or behavioural risk.idfy.com · read 15 Oct 2026
- Credentials
- Credential checks include employment and references, education, resume validation, and detection of fake institutes and fraud companies.idfy.com · read 7 Oct 2026
- Criminal checks
- It offers digital court-record searches, e-FIR extraction and expert review of legal history.idfy.com · read 15 Oct 2026
- Data location
- The API FAQ says customer servers run on Google Cloud Platform in the Mumbai region of India.eve-docs.idfy.com · read 15 Oct 2026
- Data purging
- Document images and personally identifiable data are purged after task completion, with immediate or delayed purge modes configurable.eve-docs.idfy.com · read 15 Oct 2026
- Employment and education
- Checks include employment, references, education, résumé and credential validation, including detection of fake institutes and fraud companies.idfy.com · read 15 Oct 2026
