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IDfy Background Verification
What IDfy Background Verification is
IDfy Background Verification provides digital screening across the workforce lifecycle, covering identity, legal history, credentials, addresses, and continuing monitoring. Identity checks can 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. Credential checks cover employment, references, education, resume validation, and detection of fake institutes or fraud companies. Address checks may be digital, video-based, or physical where required. Ongoing checks can monitor court records and e-FIRs, use face match and liveness to detect impersonation, and alert teams to legal or behavioural risk. IDfy states three-hour turnaround for pre-employment checks and five days for detailed verifications. It describes automated processing using fuzzy logic, AI/ML, and LLMs, and says the service supports 10K+ candidates onboarded daily. Pricing is available by request, with trial packages offered after completing its calculator form.
Who it suits
The service is aimed at teams screening employees, gig workers, delivery partners, vendors, and third-party staff. Its API and SDK partnerships also suit SaaS, marketplace, lending, CRM, ERP, HRMS, and verification platforms.
What it does well
- Checks identity, legal history, and credentials
- Supports continuous court and e-FIR monitoring
- Three-hour stated pre-employment turnaround
- API and SDK technology partnerships
- Lists SOC 2 Type II and ISO 27001
What to know first
- No free plan is listed
- Pricing requires an organization-specific estimate
- Trial packages require completing the calculator form
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| IDfy Background Verification | Price estimate based on organization’s BGV needs; free trial packages offered after completing the calculator form | On request |
| Background Verification | Prepaid per-verification fees; credits have a validity period; rates agreed with IDfy | On request |
As idfy.com lists them, read 7 Oct 2026. The maker's own page has the final word.
Verdict
IDfy covers broad onboarding checks and post-hire monitoring, with options for digital, video, and physical verification. Its stated turnaround times and integration options make it suitable for enterprise screening workflows.
Facts from IDfy Background Verification's own pages
- Address checks
- Address verification can be video-based and digital, with physical checks where required. · idfy.com, 7 Oct 2026
- Address verification
- IDfy offers video-based digital address verification and physical address checks when needed. · idfy.com, 15 Oct 2026
- AML coverage
- IDfy says its AML API covers sanction lists from more than 150 entities, PEPs in over 200 countries and adverse-media sources. · idfy.com, 15 Oct 2026
- Android requirements
- The Android SDK requires Firebase configuration, camera permission and the com.idfy:rft:1.0.3 dependency. · eve-docs.idfy.com, 15 Oct 2026
- 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. · idfy.com, 7 Oct 2026
- API authentication
- API calls require account-id and api-key headers, and separate accounts are recommended for production and pre-production. · eve-docs.idfy.com, 15 Oct 2026
- API breadth
- The API catalogue includes document OCR, face comparison, liveness, AML, employment, EPFO, CKYC, KRA and tampering checks. · idfy.com, 15 Oct 2026
- API limits
- Each API account has a documented default limit of 30 requests per second, with excess requests returning HTTP 429. · eve-docs.idfy.com, 15 Oct 2026
- API suite
- Crunchbase describes more than 140 APIs for OCR, classification, verification, liveness, face matching and anti-tampering. · crunchbase.com, 15 Oct 2026
- Automation
- IDfy describes automated verification with zero human intervention using fuzzy logic, AI/ML, and LLMs. · idfy.com, 7 Oct 2026
- Company size
- LinkedIn lists IDfy as a privately held company with 501–1,000 employees and Mumbai headquarters. · linkedin.com, 15 Oct 2026
- Consent requirement
- The API documentation says user consent is mandatory before capturing identity documents. · eve-docs.idfy.com, 15 Oct 2026
- Continuous monitoring
- Periodic monitoring can watch court records and e-FIRs and alert on new legal or behavioural risk. · idfy.com, 15 Oct 2026
- Credentials
- Credential checks include employment and references, education, resume validation, and detection of fake institutes and fraud companies. · idfy.com, 7 Oct 2026
- Criminal checks
- It offers digital court-record searches, e-FIR extraction and expert review of legal history. · idfy.com, 15 Oct 2026
- Data location
- The API FAQ says customer servers run on Google Cloud Platform in the Mumbai region of India. · eve-docs.idfy.com, 15 Oct 2026
- Data purging
- Document images and personally identifiable data are purged after task completion, with immediate or delayed purge modes configurable. · eve-docs.idfy.com, 15 Oct 2026
- Employment and education
- Checks include employment, references, education, résumé and credential validation, including detection of fake institutes and fraud companies. · idfy.com, 15 Oct 2026
- Enterprise scale
- The BGV service is built to help enterprises scale and states that it supports 10K+ candidates onboarded daily. · idfy.com, 7 Oct 2026
- Founded
- Crunchbase reports that IDfy was founded in May 2011 in Mumbai, India. · crunchbase.com, 15 Oct 2026
- Funding profile
- Crunchbase lists IDfy as a private venture with 12 funding rounds but does not disclose the total amount publicly. · crunchbase.com, 15 Oct 2026
- Google Cloud integration
- A June 30, 2026 announcement says IDfy became available through Google Cloud Marketplace for direct procurement and deployment. · idfy.com, 15 Oct 2026
- Headquarters
- Mumbai, Maharashtra, India · idfy.com, 28 Sept 2026
- Identity checks
- The service supports Aadhaar-PAN linkage, face comparison, AML screening, sanctions screening and adverse-media checks. · idfy.com, 15 Oct 2026
Where IDfy Background Verification stands on Freedom251
- Background Check Software#3 of 35