COMPANY PROFILE / #1342
IDfy
Mumbai, IndiaVenture Capital-Backed
OVERVIEW
Developer of a fraud detection platform designed to make compliance procedures easier. The company's platform utilizes artificial intelligence and data science to offer authentication of individuals as well as compliance with general data protection regulations, anti-money laundering, know your customer (KYC), and other government regulations along with a better onboarding experience, enabling businesses to engage with confidence in a safe and secure environment.
已融资92.53
最新估值253.86
员工数915
成立年份2011
公司概况
- Companies
- IDfy
- Description
- Developer of a fraud detection platform designed to make compliance procedures easier. The company's platform utilizes artificial intelligence and data science to offer authentication of individuals as well as compliance with general data protection regulations, anti-money laundering, know your customer (KYC), and other government regulations along with a better onboarding experience, enabling businesses to engage with confidence in a safe and secure environment.
- Website
- www.idfy.com
- HQ Location
- Mumbai, India
- Year Founded
- 2011
- Keywords
- authentication tools, compliance regulatory platform, fraud prevention, identification platform, kyc regulation, regulatory compliance
- Competitors
- Socure, Kiteworks, Veriff, Checks, Hudson Technology Systems, Onfido, Jumio, Moven, Mitek Systems, IDology (Network Management Software), Verismart, ShoCard, Signzy, Veratad, AuthenticID, Yoti, MX, Corporate Screening Services, AuthBridge, NorthRow, Checkr, Leegality, Trulioo, Hyperverge, Digio, Egnyte, Geezeo, Veri5Digital, Invoid, ProStaff Scheduling Software - Taylor Software, Inc., Firebase, HelloVerify, Parchment, Cisive, ContractWorks, TRUSTID, Syntizen, Simple, KloudFuse, InstaVeritas
- Ownership Status
- Privately Held (backing)
- Company Financing Status
- Venture Capital-Backed
融资与估值
- Total Raised
- 92.53
- First Financing Date
- 30-Aug-2012
- First Financing Size
- —
- First Financing Valuation
- —
- Last Financing Date
- 22-Jun-2026
- Last Financing Deal Type
- Later Stage VC
- Last Financing Size
- 73.01
- Last Financing Valuation
- 253.86
- Last Financing Status
- Completed
- Last Known Valuation
- 253.86
- Last Known Valuation Date
- 22-Jun-2026
- Last Known Valuation Deal Type
- Later Stage VC
- Valuation Estimate
- 268.73
- Valuation Estimate Growth Rate
- 5.86%
- Active Investors
- Analog Capital, BEENEXT Capital Management, Blume Venture Advisors, Dream Incubator, Elev8 Venture Partners, IndiaMART InterMESH, Kae Capital Management, KB Investment, Madhav Tandan, Mukti Hariharan, NB Ventures, Neo Alternative Asset Managers, New Enterprise Associates, Shivakumar Ramaswami, Tenacity Ventures, TransUnion
- # Active Investors
- 16
- Acquirers
- —
团队与联系人
- Employees
- 915
- Employee Growth %
- 12.82%
- Employee History
- 2026: 915, 2025: 811, 2024: 676, 2023: 557, 2022: 328, 2021: 281, 2020: 210, 2019: 195 E, 2018: 180 E, 2017: 165 E, 2016: 150
- Primary Contact
- Ashok Hariharan
- Primary Contact Title
- Co-Founder, Chief Executive Officer & Board Member
- Primary Contact Email
- ashok@idfy.com
- Primary Contact Phone
- +91 (0)22 4914 7777
增长与经营
- Revenue
- 31.53
- Revenue Growth %
- 31.46%
- Growth Rate
- 0.20%
- Growth Rate % Change
- —
- Growth Rate Percentile
- 91
- Size Multiple
- 69.50x
- Size Multiple % Change
- 0.00%
- Size Multiple Change
- 0.00x
- Size Multiple Percentile
- 100
- Majestic Referring Domains
- 640
- SimilarWeb Unique Visitors
- —
- SimilarWeb Unique Visitors Change
- —
- SimilarWeb Growth Rate
- —
- SimilarWeb Growth Rate Percentile
- —
- Success Probability Over Time – 1 Year
- 8%
- Success Probability Over Time – 3 Year
- 19%
- Success Probability Over Time – 5 Year
- 28%
记录来源：public.companies · 原始序号 #1342 · 所有字段均按数据库原值展示。