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IDfy KYC Verification

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What IDfy KYC Verification is

IDfy KYC Verification supports customer onboarding with document, identity, and liveness checks. Its API checks whether identity documents are authentic, untampered, and usable, and uses OCR to extract data from Aadhaar, PAN, Voter ID, Driver’s License, and Passport documents. NameCheck compares extracted details with database records; FaceMatch compares a selfie with the ID photo. Its AI-driven liveness API checks that the selfie is live and evaluates image conditions such as lighting, multiple people, closed eyes, and masks. IDfy says its waterfall database retrieval method is intended to improve positive query results. Customers can integrate APIs into an app or customize a workflow with Profile Gateway. The Digital KYC package combines OCR, government database document verification, matching, liveness, and latitude-longitude recording. It makes fields available to field agents through a web view or SDK, with the process described as completable in five minutes. IDfy states compliance with RBI, SEBI, IRDAI, and other regulatory bodies, and lists ISO 27001 and SOC 2 Type 2 credentials. The service supports Android, API, and web. Pricing is on request; the Enterprise KYC plan uses prepaid credits with rates agreed with IDfy and a validity period.

Who it suits

IDfy presents KYC Verification for onboarding in banking, payments, insurance, consumer and commerce, and NBFCs. It may suit teams needing document, identity, and liveness checks through APIs or a customizable workflow.

What it does well

  • OCR supports five commonly listed identity documents.
  • NameCheck and FaceMatch compare identity details.
  • Digital KYC includes liveness and location recording.
  • Supports Android, API, and web.

What to know first

  • Paid pricing is available only on request.
  • Enterprise KYC credits have a validity period.

Limits

Enterprise KYC uses prepaid credits at rates agreed with IDfy, and the credits have a validity period.

Plans

PlanBilled and limitsPrice
Enterprise KYCPrepaid credits; rates agreed with IDfy; credits have a validity periodOn request

As idfy.com lists them, read 9 Oct 2026. The maker's own page has the final word.

Getting started

  1. Visit https://www.idfy.com/.
  2. Choose Android, web, or API access for your workflow.
  3. Integrate IDfy APIs into your app or use Profile Gateway to customize a workflow.
  4. For field-agent verification, use the Digital KYC web view or SDK.
  5. Contact [email protected] for support inquiries.

Verdict

IDfy combines document, identity, and liveness checks with workflow options for app integration or field-agent use. Teams should ask about pricing and credit validity before choosing it.

Questions

How is IDfy KYC Verification priced?

It is a paid service with pricing on request. The Enterprise KYC plan uses prepaid credits, with rates agreed with IDfy and a validity period for credits.

Which platforms does it support?

The listed platforms are Android, API, and web.

What checks does IDfy provide?

Its capabilities include document verification, OCR, identity matching, and biometric liveness.

Can it be integrated into an existing app?

Customers can integrate IDfy APIs into their app or customize a verification workflow through Profile Gateway.

Who makes IDfy KYC Verification?

The service is provided by IDfy, which lists its headquarters in Mumbai, India.

Facts from IDfy KYC Verification's own pages

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

Where IDfy KYC Verification stands on Freedom251

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