IDfy
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IDfy

https://www.idfy.com/
Last activity: 21.06.2026
Active
Categories: FinTechIdentityRegtechSaaSSecurity
IDfy is bringing their fraud detection platform to 200 clients across financial services (insurance, fintech, loans, credit cards, payment gateways), and new economy companies (cab aggregators, tenancy, matrimony) keeping them and their customers safe.
Likes
2.63K
Website visits
1.1M /mo.
Mentions
47
Location: India
Employees: 201-500
Phone: +91 1800 123 4339
Total raised: $91.06M
Founded date: 2011

Investors 3

Funding Rounds 3

DateSeriesAmountInvestors
14.02.2026-$52.56MFireside V...
07.03.2024-$27M-
21.10.2021Series D$11.5M-

Mentions in press and media 47

DateTitleDescription
21.06.2026IDfy raises $23m to scale risk detection after 4 years of growth-
16.06.2026Neo Asset-backed IDfy deepens global push, expands offerings to become IPO-readyPremium Ashok Hariharan, co-founder and CEO, IDfy Baldor Technologies Pvt Ltd, the company behind the identity verification and digital onboarding platform IDfy, expects ...... This is a Premium article. Please subscribe or log in to read t...
25.03.2026Fullife Healthcare raises Rs 300 Cr from Elev8 Venture PartnersFullife Healthcare, the parent company that sells wellness products like Fast&Up has raised Rs 300 crore in a Series D funding round led by Elev8 Venture Partners, as the company looks to expand its portfolio of nutrition and wellness b...
03.03.2026Neysa funding lifts VC funding for Indian startups in FebruaryNeysa’s $600 million fundraise lifted the overall venture capital inflow into the Indian startup ecosystem in February. The total VC funding for the month of February 2026 stood at $1.4 billion, which was a 110% increase when compared to Fe...
17.02.2026Uptiq Secures $25M to Fuel Financial AI ExpansionUptiq, a Dallas-based AI platform purpose-built for financial services, raised $25 million in Series B funding. Curql led the round. The capital targets operational expansion and development efforts. A key focus: scaling the India research ...
16.02.2026IDfy Secures $52.5 Million for Global Regtech ExpansionIDfy, a prominent regulatory technology firm, recently closed a significant $52.5 million funding round. Neo Asset Management's Secondary Fund spearheaded the investment. It included primary and secondary capital components. Existing backer...
14.02.2026ETtech Deals Digest: Startups raise $219.7 million this week; up 29.5% YoYSynopsis The number of deals during the week was also up at 39 transactions, compared to 38 in the corresponding week last year. This week’s tally was 10.8% more than the $198.2 million raised in the previous week this year. Listen to thi...
13.02.2026Uptiq raises $25M in Series B funding, plans expansion of India research hubAI platform Uptiq has raised $25 million in a Series B funding round led by Curql, with participation from multiple institutional investors, as the company looks to expand its artificial intelligence research and engineering operations in I...
13.02.2026Regtech startup Idfy secures Rs 476 crore from Neo Asset Management and existing investorsSynopsis Idfy wants to use the fresh funds to grow its business within India and outside. The company which helps banks in the onboarding business offers KYC services, fraud detection and other compliance related functions. Idfy had last ra...
13.02.2026Online identity verification startup IDfy raises Rs 476 crore in fundingOnline identity verification and regtech platform IDfy has raised Rs 476 crore, or about $53 million, in a Series F funding round comprising both primary and secondary transactions. Advertisment The round was led by Neo Asset Management thr...
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