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IDfy KYC Verification
Mumbai, India
What it is
IDfy KYC Verification supports customer onboarding through document, identity, business, and liveness checks. Its API evaluates whether identity documents are authentic, untampered, and usable, while OCR extracts their data. Listed documents include Aadhaar, PAN, Voter ID, Driver’s License, and Passport. NameCheck compares extracted details with database records, and FaceMatch compares a selfie with the document photograph. Liveness Detection checks that a selfie is live and evaluates conditions such as lighting, multiple people, closed eyes, and masks. Customers can connect the APIs to an app or use Profile Gateway to shape a verification workflow. The Digital KYC package combines OCR, government-database verification, name and face matching, liveness, and latitude-longitude recording. IDfy lists dashboard and API access, supports Android and web, and presents the service for banking, payments, insurance, commerce, and NBFC onboarding.
For and against
For
- Checks documents with OCR
- Includes selfie liveness detection
- Offers name and face matching
- Provides dashboard and API access
- Lists AML and business verification
Against
- Pricing is available only on request
- Enterprise credits have a validity period
- Verification requires workflow integration
The verdict
IDfy KYC Verification brings document, identity, liveness, business, and AML checks into onboarding workflows. Buyers should ask IDfy for pricing and assess its dashboard or API integration against their process.
Who it suits
IDfy suits organizations handling onboarding in banking, payments, insurance, commerce, or NBFCs. It fits teams wanting dashboard access, APIs, or both for identity and business checks.
Plans and prices
Enterprise KYC
Prepaid credits; rates agreed with IDfy; credits have a validity period
Read 9 Oct 2026 · eve-docs.idfy.com
On the record
- Database retrieval
- IDfy says it uses a waterfall method to retrieve details from databases to improve the rate of positive query results.idfy.com · read 9 Oct 2026
- Digital KYC
- The Digital KYC package combines OCR, government database document verification, NameMatch, FaceMatch, liveness, and latitude-longitude recording.idfy.com · read 9 Oct 2026
- Document checks
- Its API checks whether an identity document is authentic, untampered, and usable, and uses OCR to extract document data.idfy.com · read 9 Oct 2026
- Field-agent experience
- Digital KYC makes verification fields available on an agent’s device through a web view or SDK, and the page says the process can be completed in five minutes.idfy.com · read 9 Oct 2026
- Identity matching
- NameCheck compares extracted details with database records, while FaceMatch compares a selfie with the ID photo.idfy.com · read 9 Oct 2026
- Intended customers
- The KYC page presents the solution for onboarding use cases across banking, payments, insurance, consumer and commerce, and NBFCs.idfy.com · read 9 Oct 2026
- Liveness
- Its AI-driven Liveness Detection API checks that the selfie is live and evaluates image conditions including lighting, multiple people, closed eyes, and masks.idfy.com · read 9 Oct 2026
- Pricing model
- IDfy describes API pricing as prepaid subscriptions with credits deducted per completed task at agreed rates.eve-docs.idfy.com · read 9 Oct 2026
- Purpose
- IDfy’s KYC Verification supports customer onboarding with document, identity, and liveness checks.idfy.com · read 9 Oct 2026
- Regulatory compliance
- IDfy states that its KYC verification is compliant with RBI, SEBI, IRDAI, and other regulatory bodies.idfy.com · read 9 Oct 2026
- Security certifications
- IDfy’s homepage lists ISO 27001 and SOC 2 Type 2 among its enterprise-grade credentials.idfy.com · read 9 Oct 2026
- Support
- IDfy lists [email protected] for support inquiries.idfy.com · read 9 Oct 2026
- Supported documents
- The page lists Aadhaar, PAN, Voter ID, Driver’s License, and Passport as common documents for OCR extraction.idfy.com · read 9 Oct 2026
- Workflow integration
- Customers can integrate IDfy APIs into their app or use Profile Gateway to customize a verification workflow.idfy.com · read 9 Oct 2026
