Idfy
938 employees on LinkedIn · 7 known investors
Idfy offers a trust infrastructure platform for identity verification and fraud prevention, providing an interconnected system aimed at stopping fraud at its source.
Founders & leadership
AH
Ashok HariharaninFounder · Chief Executive Officer
Investors · 7
Competitors · 8
by search overlap
Comply Advantage154 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Unit 21117 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Fenergo105 shared keywordsFenergo provides an Investor Portal and Digital Subscriptions platform that manages the investor lifecycle from onboarding through document exchange to subscription execution, with unified investor data, workflows and compliance controls. It serves asset managers, asset servicers, fund administrators and transfer agents operating multi-entity, multi-fund structures under regulated frameworks.
Experian95 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Veriff95 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Alessa86 shared keywordsAlessa is a SaaS platform for KYC, AML compliance, transaction monitoring and fraud prevention used by financial institutions and corporates.
Tookitaki85 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Ncino85 shared keywordsnCino provides a cloud-based, AI-powered banking platform with role-based AI agents that support commercial, consumer, small business, and mortgage lending, account opening, and portfolio and operations analytics. It serves banks and financial institutions worldwide, combining automation for tasks like credit monitoring and financial document spreading with human bankers.
Companies competing with Idfy for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Idfy do?
- Idfy offers a trust infrastructure platform for identity verification and fraud prevention, providing an interconnected system aimed at stopping fraud at its source.
- Who founded Idfy?
- Idfy was founded by Ashok Hariharan.
- Who are Idfy's investors?
- Idfy's investors include Elev8 Venture Partners, Tenacity Ventures, Blume Ventures, New Enterprise Associates (NEA), Trifecta Capital Advisors, KB Investment, TransUnion.