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IDfy KYC Verification

idfy.com

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Spec score 7.4 #17 of 25 in KYC Software

What it is

IDfy KYC Verification supports customer onboarding with document, identity, and liveness checks. It is available through web access, Android, and APIs, with dashboard-and-API integration methods. The document API checks whether identity documents are authentic, untampered, and usable, while OCR extracts information from Aadhaar, PAN, Voter ID, driver’s licenses, and passports. NameCheck compares extracted details with database records, and FaceMatch compares a selfie with the identity document photo. AI-driven liveness checks verify that a selfie is live and assess lighting, multiple people, closed eyes, and masks. IDfy also describes waterfall database retrieval, customizable workflows through Profile Gateway, and a Digital KYC package combining OCR, government verification, matching, liveness, and latitude-longitude recording. Digital KYC can expose fields to field agents through a web view or SDK, with a stated five-minute completion time. The service is presented for banking, payments, insurance, commerce, and NBFC onboarding. Pricing is available by request.

Spec sheet

Purpose
IDfy’s KYC Verification supports customer onboarding with document, identity, and liveness checks.Read 9 Oct 2026 · idfy.com
Support
IDfy lists [email protected] for support inquiries.Read 9 Oct 2026 · idfy.com
Headquarters
Mumbai, IndiaRead 28 Sep 2026 · idfy.com
Database retrieval
IDfy says it uses a waterfall method to retrieve details from databases to improve the rate of positive query results.Read 9 Oct 2026 · idfy.com
Digital KYC
The Digital KYC package combines OCR, government database document verification, NameMatch, FaceMatch, liveness, and latitude-longitude recording.Read 9 Oct 2026 · idfy.com
Document checks
Its API checks whether an identity document is authentic, untampered, and usable, and uses OCR to extract document data.Read 9 Oct 2026 · idfy.com
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.Read 9 Oct 2026 · idfy.com
Identity matching
NameCheck compares extracted details with database records, while FaceMatch compares a selfie with the ID photo.Read 9 Oct 2026 · idfy.com
Intended customers
The KYC page presents the solution for onboarding use cases across banking, payments, insurance, consumer and commerce, and NBFCs.Read 9 Oct 2026 · idfy.com
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.Read 9 Oct 2026 · idfy.com
Pricing model
IDfy describes API pricing as prepaid subscriptions with credits deducted per completed task at agreed rates.Read 9 Oct 2026 · eve-docs.idfy.com
Regulatory compliance
IDfy states that its KYC verification is compliant with RBI, SEBI, IRDAI, and other regulatory bodies.Read 9 Oct 2026 · idfy.com
Security certifications
IDfy’s homepage lists ISO 27001 and SOC 2 Type 2 among its enterprise-grade credentials.Read 9 Oct 2026 · idfy.com
Supported documents
The page lists Aadhaar, PAN, Voter ID, Driver’s License, and Passport as common documents for OCR extraction.Read 9 Oct 2026 · idfy.com
Workflow integration
Customers can integrate IDfy APIs into their app or use Profile Gateway to customize a verification workflow.Read 9 Oct 2026 · idfy.com

Plans and prices

Enterprise KYC Priced on request Prepaid credits; rates agreed with IDfy; credits have a validity period Read 9 Oct 2026 · eve-docs.idfy.com

Every IDfy KYC Verification plan and price →

Strong points and limits

Strong points

  • Checks documents with OCR extraction
  • Includes selfie matching and biometric liveness
  • Supports dashboard and API integration
  • Offers customizable Profile Gateway workflows
  • Lists RBI, SEBI, and IRDAI compliance

Limits

  • Pricing requires contacting IDfy
  • Enterprise credits have a validity period
  • Some checks depend on listed document types
  • API integration may require implementation work

Who it suits

IDfy suits organizations in banking, payments, insurance, consumer and commerce, and NBFCs that need onboarding verification. It fits teams integrating checks through APIs, a dashboard, or both.

Verdict

IDfy combines document, identity, business, AML, and liveness checks for onboarding workflows. Its API and dashboard options support integration, while pricing and prepaid-credit terms require discussion with the provider.

Where Specifiction places it

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