Founded in 2011 by Ashok Hariharan and V Balakrishnan, IDfy provides digital onboarding, fraud detection, and compliance infrastructure to enterprises through an integrated platform. The Mumbai-based firm serves more than 500 enterprise clients across over 10 sectors and conducts more than 500 million verification checks annually. It operates across seven countries. 

https://www.dealstreetasia.com/stories/idfy-funding-472839