We are thrilled to participate in Namma Privacy 2024, where we will introduce Privy, India’s first suite of data privacy products! As the DPDP Act comes into effect, we are strengthening our commitment towards data privacy and helping companies stay compliant. Don’t forget to attend the speaker sessions where our team will be sharing some great insights. 🎯 Here's a sneak peek into the sessions and their hosts: Ashish Sahni, CTO at IDfy will be speaking on Consent & Notice Requirements Under DPDPA 2023 Niranjan I., Product Manager at IDfy will be speaking on Privacy Engineering Tools and Technologies: Current Landscape and Future Trends Nikhil Jhanji, DSCI-certified DPO will be speaking on DPDPA’s Consent Mechanism Enforcement Visit us at our booth in Prestige HQ, Bengaluru, India on August 29! #DPDP #DPDPAct #DataPrivacy #ConsentManagement Rahul Raj | shruti patel | Ritesh Koul | Dipti Nayan | Vijay Narayanan
About us
Have you opened an account with HDFC Bank? Or created a fantasy team on Dream11? You've ordered from Amazon or Zomato, for sure, right? If yes, then your life has been touched by IDfy. In 2023, IDfy’s fast growth has been recognized by the Deloitte Technology Fast 50 list as well as the Forbes Asia 100 Watchlist. As an Integrated Identity Platform, we help enterprises eliminate fraud and establish trust using tech-powered products and solutions for KYC, KYB, Background Verification, Risk Mitigation, Digital Onboarding and Digital Privacy. IDfy is a pioneer in the industry. With 12+ years of experience and 2 million daily verifications, we are known for our robust, enterprise-grade technology that powers a range of offerings such as: - A suite of 150+ APIs for document verification, merchant onboarding, risk assessment, and more - A Video Solutions platform that helps you onboard users anytime, anywhere, with 90% conversions and 100% compliance. - RiskAI - a tool for business due diligence that helps mitigate identity, reputation, operational, and credit risks. - IDfy360, a no-code platform, that helps businesses launch customized onboarding workflows within minutes. - A SaaS-based employee Background Verification (BGV) solution with the shortest TAT and highest accuracy in the industry. - CrimeCheck, a legal history checking solution that scans over 25 crore+ court, FIR and tribunal cases across India, enabling you to make more informed financial credit decisions
- Website
-
http://www.idfy.com
External link for IDfy
- Industry
- Technology, Information and Internet
- Company size
- 501-1,000 employees
- Headquarters
- Mumbai, Maharashtra
- Type
- Privately Held
Locations
-
Primary
8th Floor, Skyline Icon, Andheri-Kurla Road
Marol Naka
Mumbai, Maharashtra 400059, IN
Employees at IDfy
-
Paritosh Desai
Eliminating Fraud and Establishing Trust!
-
Ashok Hariharan
CEO of IDfy - Unlocking opportunities for genuine people - looking to make an impact to 1billion people? come join us
-
Pankaj Rungta
M&A Advisor, Globalscope Partner, NYU Stern MBA
-
Rahul Lakhani
Entrepreneur | B2B SaaS | B2B Sales | Ex-Google
Updates
-
Sales managers to their team after meeting targets: "Mogambo khush hua!" Come meet us and collect some cool merch at #GFF2024 Booths R14-17 #fraudsquad #sales #businessdevelopment #marketdevelopment Yogesh Tarate | Rahul Lakhani | Rahul Raj | Rahul Bohora | Rahul Sharma | Harit Sharma | Meherveen Kaur Anand | Arijit Biswas | Prashanth Prabhakar | Prathamesh Sawant | Ritesh Koul | Rushabh Mehta | Sandesh Trivedi | shruti patel | Sanyam Jain | Saharsh Chordia
-
Product Managers - Kijiye meeting meeting! Come meet us and collect some cool merch at GFF! Booths R-14 to R-17. #FraudSquad #productmanagement Paritosh Desai | Kaushal Mohan | Prakarsh Paritosh | Abhijit Joshi | Akash Nambiar | Abhijeet Gite | Vibhav Mahale | Nikhil Jhanji | Anusha Malani | Niranjan I. | Adarsh Ravindra | Snigdh Manasvi | Anusree Nandy | Sanjith Sivaraman | Raghuram L | Nikhita Shrivastava | Dipti Nayan
-
IDfy's CEO Ashok Hariharan takes center stage at #GFF2024 to discuss cutting-edge innovations and emerging opportunities in digital identity. Don't miss this glimpse into our tech-driven future! Panel Discussion- Innovations in Digital Identity: Market Opportunities & Challenges 30th August 2024 | 12:45 PM IST | Jio World Convention Centre, Mumbai #DigitalIdentity #Innovation #TechFuture
-
-
Ever wondered how the big players in eCommerce keep crushing it? Hear it directly from Swiggy's Ops maverick Rahul Chakravarty and IDfy's product guru Kaushal Mohan in a fireside chat! They're pulling back the curtains on "Fueling eCommerce Growth: The Vital Role of Delivery Partners." They will talk about current trends making waves and future tech that'll disrupt the game. Whether you're a startup wizard or an industry veteran, this is your golden ticket to staying ahead of the curve! Don't just survive in the eCommerce jungle – learn to thrive from those who've hacked their way to the top! Date: 21 Sept, 2024 | Time: 4:00-4:30 PM IST
Fueling eCommerce Growth: The Vital Role of Delivery Partners
www.linkedin.com
-
"We're at GFF" is the most common post you'll see this week from fintechs. And while we are also at GFF, we wanted to do something different! 😎 So our team went rogue and pulled off a crazy video that talks about B2B events. AIB style! 🤘🏻 Check out the video we created completely in-house, and come meet us on the 28th, 29th and 30th of August at Jio World Convention Centre! #FraudSquad #GlobalFintechFestival Ashok Hariharan | Wriju Ray | Paritosh Desai | Vineet Jawa | Rahul Lakhani | Ashish Sahni | Balram Padhi | Yogesh Tarate | Rahul Raj | Rushabh Mehta | shruti patel | Saharsh Chordia | Aswin Kumar A. | Suyash Kothari | Kaushal Mohan | Prakarsh Paritosh | Abhijit Joshi | Vibhav Mahale | Nikhil Jhanji | Vivek Sasikumar | Gurudatt Bhobe | Kunal Sangar | Ankur Jhaveri | Harit Sharma | Mehrveen Anand | Sudhir Shukla | Anay Nayak | Princeton D'souza | Kajal Patil | Apoorva Singh | Akshada Shrotri | Nigel Dsouza | Reena Dias | Tanmay Bhat | Devaiah Bopanna | Global Fintech Fest
-
Join our CBO Wriju Ray at #GFF2024 as he unpacks the role of digital services in driving financial inclusion across diverse markets. Panel Discussion- The Role of Digital Financial Services in Driving Financial Inclusion: Global Perspectives 29th August 2024 | 1:30 PM IST | Jio World Convention Centre, Mumbai #FinancialInclusion #DigitalFinance #GlobalEconomy"
-
-
IDfy reposted this
Grab your chance to get complimentary passes for GFF! 👀 IDfy is ready to set the stage this year with the #FraudSquad🤘 Experiences, connections, conversations and a whole lot of fun, all at our booth R-14 - R-17! Ashok Hariharan | Wriju Ray | Paritosh Desai | Vineet Jawa | Rahul Lakhani | Ashish Sahni | Balram Padhi | Yogesh Tarate | Rahul Raj | Rushabh Mehta | shruti patel | Saharsh Chordia | Aswin Kumar A. | Suyash Kothari | Kaushal Mohan | Prakarsh Paritosh | Abhijit Joshi | Vibhav Mahale | Nikhil Jhanji | Vivek Sasikumar | Gurudatt Bhobe | Kunal Sangar | Ankur Jhaveri #globalfintechfestival #fraudsquad
-
Ready to prove your skills? 👩💻 IDfy’s Fraud Busters Hackathon is about to kick off, and we’re calling on all BE/BTech/MTech 4th Year students of the eligible campuses to join the ultimate code-cracking mission! Compete for a ₹2.25 lakh prize pool and secure your future with PPI/PPO offers. Plus, we’ve got special rewards for the Top 5 Female Coders and the Top 5 Fastest & Most Accurate Coders!💰 Gear up, sharpen your skills, and get ready to bust some fraud and build your career like never before!🚀 Registration Link - https://lnkd.in/dHnfdTFV Birla Institute of Technology and Science, Pilani | Indian Institute of Science (IISc) | Indian Institute of Technology, Delhi | Indian Institute of Technology, Kanpur | Indian Institute of Technology, Kharagpur | International Institute of Information Technology Hyderabad (IIITH) | Malaviya National Institute of Technology Jaipur | Manipal University Jaipur | Maulana Azad National Institute of Technology (MANIT), Bhopal | Atal Bihari Vajpayee Indian Institute of Information Technology and Management (ABV-IIITM), Gwalior
-
What does the lending landscape look like globally? What can India do to enhance its lending practices? Madhu Viswanathan, Assistant Professor and Researcher Director at ISB, shares his insights on this at our webinar on Credit Risk Assessment for Financing MSMEs. Watch the full recording here: https://lnkd.in/dRUayH9c #MSME #BusinessLoans #Lending #CreditRisk #Underwriting