About IDfy
IDfy is a company based in Mumbai (India) founded in 2011 by Narayanswamy Hariharan, Vineet Jawa, and Ashok Hariharan. IDfy has raised $80.31 million across 12 funding rounds from investors including IndiaMART, TransUnion and HDFC Bank. IDfy operates in a competitive market with competitors including Perfios, IDnow, Signicat, Onfido and HID Global, among others.
- Headquarter Mumbai, India
- Founders Narayanswamy Hariharan, Vineet Jawa, Ashok Hariharan
- Stage Minicorn
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$80.31 M (USD)
in 12 rounds
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Latest Funding Round
$24.28 M (USD), Series F
Feb 13, 2026
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Investors
IndiaMART
& 26 more
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Employee Count
Not available
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People of IDfy
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Software Development Team
30 people
Product Management Team
16 people
Sales and Marketing
16 people
Leadership Team
10 people
Senior Team
6 people
Human Resources and Administration
5 people
Strategic Team
2 people
Global Team
1 people
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Funding Insights of IDfy
IDfy has successfully raised a total of $80.31M across 12 strategic funding rounds. The most recent funding activity was a Series F round of $24.28 million completed in February 2026. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in IDfy
IDfy has secured backing from 27 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include IndiaMART, TransUnion and HDFC Bank.
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Investments are made in growth-stage companies across multiple sectors.
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Venture capital fund investing in early-stage tech startups
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Technology investment firm focusing on early-growth stages and software businesses in India.
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Investor details for IDfy
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by IDfy
Investment portfolio details for IDfy
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Financial Statements - IDfy
Detailed financials for IDfy
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Idfy Comparisons
Peer comparison for IDfy
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- Named peers
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Competitors of IDfy
IDfy operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, IDnow, Signicat, Onfido and HID Global, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Provides financial technology solutions for data analysis and verification globally.
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Automated and expert-led identity verification services are provided.
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Software solutions for identity management are provided via APIs.
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Identity verification solutions are provided, including document and biometric authentication.
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Cloud-based physical identity and access management systems are developed.
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Detailed competitors of IDfy
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Latest news on Idfy
Complete news archive for IDfy
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Frequently Asked Questions about IDfy
IDfy was founded in 2011 and raised its 1st funding round 1 year after it was founded.
IDfy is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Ashok Hariharan is the current CEO of IDfy. They have also founded this company.
IDfy is a funded company, having raised a total of $80.31M across 12 funding rounds to date.
Provider of identity verification, background screening, fraud prevention, and risk solutions. They offer a suite of APIs for identification, verification, and onboarding. The company provides video solutions for remote verification and onboarding processes. It delivers technology-driven solutions for background screening, along with a no-code platform for onboarding journeys. They offer fraud and risk solutions, including transaction intelligence and legal history checks.
IDfy has 27 investors. Key investors include IndiaMART, TransUnion, HDFC Bank, HDFC securities, and Vistra ITCL.
The valuation of IDfy is $43.96M as of Sep 2021.