OverviewSuggest Edit

IDfy was started in May 2011, by Ashok Hariharan and Vineet Jawa, and has grown to become India’s fastest - and smartest - HR analytics and decisioning platform. We’re growing 30% month-on-month (yes, that’s massive, we know!) Our offices are in Mumbai, Bangalore, Delhi, and Chennai, and we provide operations all across the country. We’re venture-funded (Series A) by Blume Ventures, NEA, and others, and will soon also acquire the rare distinction of being a profitable start-up! We’re constantly innovating, building, and deploying new products and services that help our clients take smarter HR decisions - speed, commitment, and healthy dollops of fun are what working at IDfy is all about! Our team comprises experts from several fields, most prominently, technology, HR, and management. With growth like ours come massive opportunities, and so if you’re looking for a smart place to work that’s also fun and exciting, you should be applying to join IDfy! We’re always looking for experts in the fields of technology, HR, management, operations, marketing, and law who want to help make business simpler, safer, and faster.

TypePrivate
Founded2011
HQMumbai, IN
Websiteidfy.com
Employee Ratings4.2

Latest Updates

Employees (est.) (Jul 2021)264(+2%)
Cybersecurity ratingBMore

Key People/Management at IDfy

Ashok Hariharan

Ashok Hariharan

Founder & Chief Executive Officer
Ashish Sahni

Ashish Sahni

CTO
Paritosh Desai

Paritosh Desai

CPO
Kaushik Shah

Kaushik Shah

CTO
Wriju Ray

Wriju Ray

CBO
Snigdha Majumder

Snigdha Majumder

COO
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IDfy Office Locations

IDfy has an office in Mumbai
Mumbai, IN (HQ)
5, Makwana Rd, Gamdevi, Marol, Andheri East
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IDfy Financials and Metrics

Summary Metrics

Founding Date

2011

IDfy total Funding

$2.1 m

IDfy latest funding size

$2.1 m

Time since last funding

a year ago

IDfy investors

IDfy's latest funding round in August 2020 was reported to be $2.1 m. In total, IDfy has raised $2.1 m
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IDfy Cybersecurity Score

Cybersecurity ratingPremium dataset

B

83/100

SecurityScorecard logo

IDfy Online and Social Media Presence

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IDfy News and Updates

Signicat acquires Norwegian digital identity specialist, Idfy

Signicat, a leader in verified digital identity solutions, has today announced the acquisition of Id...

IDfy Blogs

IDfy is enabling investors’ digital onboarding at HDFC Securities

Facilitating remote and instant onboarding with full KYC compliance. The post IDfy is enabling investors’ digital onboarding at HDFC Securities appeared first on IDfy.

Negligent Hiring of Field Force | Major Risks for Pharma Companies

Negligent hiring of field force can pose some major risks to Big Pharma, as it involves a great deal of investment in time and resources. So, doesn’t it make sense to do your due diligence before bringing the new hire on board? Apart from the obvious responsibility of selecting the best candidate on…

Background Verification Process | Need for Court Records Checks

A thorough employee background verification process underscores the need to carry out Court Record Checks for your potential employees. Think about it… Would you hire a stock thief to guard your inventory? Or would you want a convicted felon dealing with your clients? Why not? Simply put – This cons…

RBI’s latest amendment to the Master Direction for KYC: How IDfy can help

On the 10th of May 2021, the Reserve Bank of India (RBI) released its latest amendment to the Master Direction for KYC norms. In it, the RBI incorporated the guidelines for changes that were earlier announced as part of the ‘Rationalization of Compliance towards KYC Norms’. In this post, we break do…

3 things Digital Banks should consider when scaling globally

The digital banking industry has widely been considered the ‘future of all banking’. However, while the need for digital banking options grows day by day, the companies themselves face a lot of challenges trying to onboard users from multiple countries. Digital banks, though seen as the viable alter…

How moneyHop is onboarding users in less than 2 minutes

moneyHop is one of India’s leading neobanks that started operations in the middle of the lockdown in 2020, with a goal to revolutionise banking for millennials in India and globally. Millennials being their primary users, they needed an identity verification solution that provided a smooth & uni…
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IDfy Frequently Asked Questions

  • When was IDfy founded?

    IDfy was founded in 2011.

  • Who are IDfy key executives?

    IDfy's key executives are Ashok Hariharan, Ashish Sahni and Paritosh Desai.

  • How many employees does IDfy have?

    IDfy has 264 employees.

  • Who are IDfy competitors?

    Competitors of IDfy include Mitek Systems, JumpCloud and AdNovum.

  • Where is IDfy headquarters?

    IDfy headquarters is located at 5, Makwana Rd, Gamdevi, Marol, Andheri East, Mumbai.

  • Where are IDfy offices?

    IDfy has an office in Mumbai.

  • How many offices does IDfy have?

    IDfy has 1 office.