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IDfy
ActiveOperating status — whether the company still runs independently. “Closed” usually means it was acquired, merged, or shut down.🔥 HighHeat score — how much recent activity & attention the company has (web traffic, news, hiring).📈 High growthGrowth score — momentum trend across web traffic, headcount and other growth signals. Mumbai, Maharashtra, India Founded 2011 501-1000 employees For Profit
IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.
IDfy on Acquirezy — acquisitions, funding rounds, investments, investors, key people & contacts.
Fraud DetectionIdentity ManagementInformation ServicesInformation TechnologyMachine LearningRisk Management
Total Funding
$130.18M
Funding Rounds
12
Last Funding
Acquisitions
0
Monthly Visits
Contacts
110
About IDfy
Funding & Financials
- Total funding
- Funding rounds
- Last funding
- Last funding type
- Last funding date
- Funding status
- Total equity funding
- Revenue range
IPO & Stock
- IPO status
- Private
Web Traffic
- Monthly visits
- Global traffic rank
- 6-mo avg visits
- Visit duration (s)
- Pages / visit
- Bounce rate
- Rank change (mo)
Technology & IP
- Active technologies
- 70
- Mobile apps
- 4
- Active products
- 37
Company Info
- Founded
- 2011
- Employees
- 501-1000
- Operating status
- Active
- Company type
- For Profit
- Org types
- company
- Founders
- 3
- News articles
- 114
- HQ
- Mumbai, Maharashtra, India
- Region
- Asia-Pacific (APAC)
Signals & Scores
- Heat score
- High
- Growth score
- High
- Trend (7d)
- 4.9
- Trend (30d)
- 8.6
- Trend (90d)
- 5.5
- Last leadership hire
- Dec 4, 2025
IDfy Funding Rounds
12 results
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| Organization Name | Funding Type | Lead Investor Names | Org Hq Country | ||
|---|---|---|---|---|---|
1–5 of 12Show
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110
professional contacts at IDfy
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