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IDfy Background Verification

idfy.com

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Spec score 8.3 #4 of 35 in Background Check Software

What it is

IDfy Background Verification provides digital workforce screening from onboarding through ongoing monitoring. Checks cover identity, legal history, credentials, employment, education, references, resumes, and addresses. Identity options include Aadhaar–PAN linkage, face comparison, AML, sanctions, and adverse media. Legal screening uses digital court records, e-FIR extraction across jurisdictions, and expert-validated legal-history review. Address checks may be digital or video-based, with physical checks where required. Continuous monitoring can watch court records and e-FIRs, use face match and liveness to detect impersonation, and alert teams to emerging legal or behavioural risk. IDfy states turnaround times of 3 hours for pre-employment checks and 5 days for detailed verifications. It describes automation using fuzzy logic, AI/ML, and LLMs with zero human intervention, and says the service supports 10K+ candidates onboarded daily. The BGV page lists NASSCOM Gold, SOC 2 Type II, and ISO 27001 certification. Pricing is on request; its calculator provides an estimate and offers free trial packages after form completion, without displaying a price or trial duration.

Spec sheet

What it does
IDfy provides digital background checks covering identity, legal history, credentials, employment and address information for workforce screening.Read 15 Oct 2026 · idfy.com
Purpose
IDfy provides digital-first background verification across the workforce lifecycle, including identity, legal history, credentials, and continuous monitoring.Read 7 Oct 2026 · idfy.com
Intended users
The BGV page identifies employees, gig workers and delivery partners, and vendors and third-party staff as groups hiring teams can screen.Read 7 Oct 2026 · idfy.com
Security
The BGV page lists NASSCOM Gold, SOC 2 Type II, and ISO 27001 certification.Read 7 Oct 2026 · idfy.com
Support
IDfy lists support by email at [email protected] and gives phone support hours as Monday to Friday, 9:30 AM–6:30 PM.Read 7 Oct 2026 · idfy.com
Headquarters
Mumbai, Maharashtra, IndiaRead 28 Sep 2026 · idfy.com
Founded
Crunchbase reports that IDfy was founded in May 2011 in Mumbai, India.Read 15 Oct 2026 · crunchbase.com
Address checks
Address verification can be video-based and digital, with physical checks where required.Read 7 Oct 2026 · idfy.com
Address verification
IDfy offers video-based digital address verification and physical address checks when needed.Read 15 Oct 2026 · idfy.com
AML coverage
IDfy says its AML API covers sanction lists from more than 150 entities, PEPs in over 200 countries and adverse-media sources.Read 15 Oct 2026 · idfy.com
Android requirements
The Android SDK requires Firebase configuration, camera permission and the com.idfy:rft:1.0.3 dependency.Read 15 Oct 2026 · eve-docs.idfy.com
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.Read 7 Oct 2026 · idfy.com
API authentication
API calls require account-id and api-key headers, and separate accounts are recommended for production and pre-production.Read 15 Oct 2026 · eve-docs.idfy.com
API breadth
The API catalogue includes document OCR, face comparison, liveness, AML, employment, EPFO, CKYC, KRA and tampering checks.Read 15 Oct 2026 · idfy.com
API limits
Each API account has a documented default limit of 30 requests per second, with excess requests returning HTTP 429.Read 15 Oct 2026 · eve-docs.idfy.com
API suite
Crunchbase describes more than 140 APIs for OCR, classification, verification, liveness, face matching and anti-tampering.Read 15 Oct 2026 · crunchbase.com
Automation
IDfy describes automated verification with zero human intervention using fuzzy logic, AI/ML, and LLMs.Read 7 Oct 2026 · idfy.com
Company size
LinkedIn lists IDfy as a privately held company with 501–1,000 employees and Mumbai headquarters.Read 15 Oct 2026 · linkedin.com
Consent requirement
The API documentation says user consent is mandatory before capturing identity documents.Read 15 Oct 2026 · eve-docs.idfy.com
Continuous monitoring
Periodic monitoring can watch court records and e-FIRs and alert on new legal or behavioural risk.Read 15 Oct 2026 · idfy.com
Credentials
Credential checks include employment and references, education, resume validation, and detection of fake institutes and fraud companies.Read 7 Oct 2026 · idfy.com
Criminal checks
It offers digital court-record searches, e-FIR extraction and expert review of legal history.Read 15 Oct 2026 · idfy.com
Data location
The API FAQ says customer servers run on Google Cloud Platform in the Mumbai region of India.Read 15 Oct 2026 · eve-docs.idfy.com
Data purging
Document images and personally identifiable data are purged after task completion, with immediate or delayed purge modes configurable.Read 15 Oct 2026 · eve-docs.idfy.com
Employment and education
Checks include employment, references, education, résumé and credential validation, including detection of fake institutes and fraud companies.Read 15 Oct 2026 · idfy.com
Enterprise scale
The BGV service is built to help enterprises scale and states that it supports 10K+ candidates onboarded daily.Read 7 Oct 2026 · idfy.com
Funding profile
Crunchbase lists IDfy as a private venture with 12 funding rounds but does not disclose the total amount publicly.Read 15 Oct 2026 · crunchbase.com
Google Cloud integration
A June 30, 2026 announcement says IDfy became available through Google Cloud Marketplace for direct procurement and deployment.Read 15 Oct 2026 · idfy.com
Identity checks
The service supports Aadhaar-PAN linkage, face comparison, AML screening, sanctions screening and adverse-media checks.Read 15 Oct 2026 · idfy.com
Legal checks
The service includes digital court record checks, e-FIR extraction across jurisdictions, and legal-history review with expert validation.Read 7 Oct 2026 · idfy.com
Legal entity
Crunchbase identifies the legal company as Baldor Technologies Private Limited.Read 15 Oct 2026 · crunchbase.com
Limit: asynchronous workflow
A G2 reviewer said the lack of a synchronous document-number validation API forces a two-stage process and task-queue infrastructure.Read 15 Oct 2026 · g2.com
Limit: integrations
A GetApp reviewer said IDfy could not integrate with third-party solutions and on-premises platforms.Read 15 Oct 2026 · getapp.com
Limit: pricing
A G2 reviewer described pricing as costly for small organizations and said restricted endpoints required support tickets during testing.Read 15 Oct 2026 · g2.com
Limit: service reliability
A G2 reviewer reported occasional service outages that prevented KYC verification.Read 15 Oct 2026 · g2.com
Praise: API usability
G2 reviewers praise the structured API documentation, quick verification, broad KYC coverage and helpful customer support.Read 15 Oct 2026 · g2.com
Praise: support
GetApp review snippets praise responsive customer support and dashboard reporting for API usage.Read 15 Oct 2026 · getapp.com
Pricing and trial
The BGV cost calculator offers an instant estimate based on an organization’s needs and free trial packages after the form is filled; it does not display a price or trial duration on the page.Read 7 Oct 2026 · idfy.com
Public API documentation
IDfy publishes Profile Gateway and Video Services documentation with account setup, API references, examples and Postman support.Read 15 Oct 2026 · api-docs.kyc.idfy.com
Rating on G2
4.3 out of 5 from 3 reviews.Read 15 Oct 2026 · g2.com
Rating on GetApp
4.4 out of 5 from 28 reviews.Read 15 Oct 2026 · getapp.com
Rating: feature detail
GetApp users rate background screening 4.6/5, criminal-history verification 4.7/5, identity verification 4.3/5 and fraud detection 3.8/5.Read 15 Oct 2026 · getapp.com
Screening scale
The BGV page claims more than 10,000 candidates can be onboarded daily and an amber rate below 2%.Read 15 Oct 2026 · idfy.com
SDK
An Android Right First Time SDK provides blur, face orientation, multiple-face and closed-eye detection plus encrypted image upload.Read 15 Oct 2026 · eve-docs.idfy.com
Security certifications
IDfy states that its BGV service is NASSCOM Gold, SOC 2 Type II and ISO 27001 certified.Read 15 Oct 2026 · idfy.com
Turnaround
IDfy states a turnaround time of 3 hours for pre-employment checks and 5 days for detailed verifications.Read 7 Oct 2026 · idfy.com
Turnaround time
IDfy advertises about three hours for pre-employment checks and five days for detailed verifications.Read 15 Oct 2026 · idfy.com
Webhooks
Task completion webhooks report success or errors; 5xx failures are retried with exponential backoff, while 4xx failures are not retried.Read 15 Oct 2026 · eve-docs.idfy.com
Workforce segments
The product is marketed for employees, gig and delivery workers, vendors and third-party staff.Read 15 Oct 2026 · idfy.com

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

Every IDfy Background Verification plan and price →

Strong points and limits

Strong points

  • Identity, legal, credential, and address checks
  • Continuous monitoring with risk alerts
  • Stated three-hour pre-employment turnaround
  • API and SDK technology partnerships
  • SOC 2 Type II and ISO 27001 listed

Limits

  • Pricing is available only on request
  • Trial duration is not displayed
  • Detailed verifications are stated as five days
  • Requires calculator form for estimate and trial packages

Who it suits

IDfy suits hiring teams screening employees, gig workers, delivery partners, vendors, and third-party staff. API and SDK partnerships also target SaaS platforms, marketplaces, lending apps, CRMs, ERPs, HRMS tools, and verification platforms.

Verdict

IDfy combines broad background checks with ongoing monitoring and API access for enterprise workflows. Its listed certifications and turnaround claims provide useful specification, while pricing requires contacting the provider.

Where Specifiction places it

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