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IDfy

IDfy helps businesses engage with genuine people. We provide verification solutions that accurately identify entities to prevent fraud and reduce risk. Our solutions increase trust and safety while adding the least possible friction. IDfy’s AI helps validate identity documents, verify their credentials, recognize faces and automate workflows. This allows our clients to streamline customer KYC and smoothen employee onboarding. It also helps reduce transaction risks among digital marketplaces. Since 2011, IDfy has performed more than 70 Million verifications for 500 clients.

Email Validation
Validate the email address of your users at sign-up and get a risk score to help you eliminate fraud up-front, inform risk models and build customised workflows | Email Validation API
By IDfy
Updated 2 weeks ago
RC Verification
This API is used to verify Vehicle Registration Certificate (RC) number against Vahan vehicle database.
By IDfy
Updated 2 weeks ago
Aadhaar Masking
This endpoint allows you to mask the first 8 digits of Aadhaar number on an Aadhaar card image. It returns the image with masked Aadhaar number in real-time.
By IDfy
Updated 2 weeks ago
Face Compare
This API compares and finds similarity between 2 face images. This is used to authenticate a person and detect an impersonation scenario.
By IDfy
Updated 2 weeks ago
FSSAI License Verification
Used to check if the vendor has a valid fssai certificate to produce and sell food and beverages.
By IDfy
Updated 2 weeks ago
India - Pan card OCR
This API allows you to extract text from an image of a PAN card.
By IDfy
Updated 2 weeks ago
Merchant Verification Solutions
Helps you verify the identity of Merchant at any point, be it onboarding or a routine compliance check.
By IDfy
Updated 2 weeks ago
Name compare
IDfy’s Name Compare API ensures that the documents provided to you belong to the individuals you expect them to. Automate workflows by eliminating the need to manually eyeball and compare names across multiple documents and forms. IDfy’s face compare API takes two names as inputs and returns a match score to help you take decisions faster. Pair it with IDfy’s OCR APIs to completely automate your workflows and get your onboarding process right first time!
By IDfy
Updated 2 weeks ago
Document Data Extraction Solutions
IDfy’s Data Extraction Solutions allow you to extract and digitise text fields from images of standard documents in real-time.
By IDfy
Updated 2 weeks ago
Verification Solutions
IDfy’s Verification Solutions allow you to perform real-time verification of users and merchants directly from the originating government databases.
By IDfy
Updated 2 weeks ago
User authentication
IDfy’s User Authentication API helps you mitigate identity risks by performing facial recognition and comparison checks in real time.
By IDfy
Updated 2 weeks ago
GST Verification
Used to verify GST certificates of merchants and vendors.
By IDfy
Updated 2 weeks ago
MCA Corporate Verifications
Make your onboarding process safer, faster, and smarter by verifying if your merchants are registered with the Registrar of Companies, and are registered with the same details that you expect. With the MCA Verification API, you can now confidently onboard merchants knowing that they are authorized and registered with the RoC.
By IDfy
Updated 2 weeks ago
Import Export Verification
Make your onboarding process safer, faster, and smarter by verifying the legitimacy of your merchants by using their import export certification. With the Import Export verification API, you can now confidently onboard merchants knowing that they are a genuine entity, registered under the Registrar of Companies, and are authorized to partake in the import and export of products.
By IDfy
Updated 2 weeks ago
Verify PAN Aadhaar link
Reduce the risk of fraud on your platform by onboarding only those individuals whose PAN is linked with their Aadhaar, in accordance with the laws of India. Reduce manual efforts by calling a single API which tells you if an individual’s PAN Aadhaar link exists or not.
By IDfy
Updated 2 weeks ago
Indian Bank Account Verification
With the Bank Account Verification solution, you can now onboard with confidence knowing that that the individual’s/ merchant’s account details you have are genuine and indeed belong to the individual/ merchant that you are onboarding, thereby reducing the potential of fraud. Couple it with our Cheque OCR API to make your bank account verification process seamless and instant.
By IDfy
Updated 2 weeks ago
Passport Verification
Instant Passport Verification using government database check. IDfy’s Passport Verification API instantly verifies details of a Passport by confirming them from the Government database.
By IDfy
Updated 2 weeks ago
Driving License Verification
IDfy’s Driving License Verification API instantly verifies details of a driving license by confirming them from the Government database. This makes your onboarding process safer, faster, and smarter. With IDfy’s DL verification API, you can be confident that the individuals you onboard hold a valid DL and have provided you with the right identity proof. Couple it with IDfy’s Driving License OCR API to make your identity verification and onboarding process seamless and instant.
By IDfy
Updated 2 weeks ago
Indian Bank Statement
The bank statement API helps banks and lenders make decisions b providing outputs about Salary frequency and estimation, current financial health of the individual, any risky behaviour associated with the transactions.
By IDfy
Updated 2 weeks ago
India Bankruptcy Verification
IDfy’s IBBI Verification API will enable you to understand if an Indian corporation is under bankruptcy.
By IDfy
Updated 2 weeks ago
India NCVT ITI Cerificate Verification
NCVT Certificate is a certificate awarded for the completion of ITI courses under the purview of the NCVT. The full form of NCVT is the National Council of Vocational Training. Exams conducted by the NCVT include Craftsman Training Scheme (CTS), Apprentice Training Scheme (ATS), and All India Trade Test (AITT).
By IDfy
Updated 2 weeks ago
Domain Validation
Be certain that an individual claiming to work at a specific organization is not providing you a fake email ID that just “looks” like one from that organization by using the domain validation API. For example, consider an employee claiming to be from a company “xyz”. The email employee@companyxyz.com and the email employee@companyxyz.org may refer to two completely different organizations – use the domain validation API to identify the right one.
By IDfy
Updated 2 weeks ago
Voter Card Verifications
With the Voter Card Verification API, you can now onboard with confidence knowing that the individuals you onboard are holding a valid Voter Card issued by the Government of India, are eligible to vote, and have provided you with reliable identity and address proofs. Couple it with our Voter Card OCR API to make your identity verification process seamless and instant!
By IDfy
Updated 2 weeks ago
IDfy Verification Suite
The Verification Suite consists of -Verification Solution -User Authentication -Document Data Extraction
By IDfy
Updated 2 weeks ago
MCI NMC Doctor Verification
This API allows the client to verify the integrity and validity of a medical certificate
By IDfy
Updated 2 weeks ago
UPI Verification
Used to verify UPI ID's of users
By IDfy
Updated 2 weeks ago
EPFO Employee Verification
This API that takes company and employee information as input and returns if the employee name is found in the PF list of the employer
By IDfy
Updated 2 weeks ago
ICAI Chartered Accountant Verification
This API checks the genuineness of the CA membership
By IDfy
Updated 2 weeks ago
Nurse Verification
Nurse verification is used to verify whether an individual is a registered nurse with the Indian Nurse Council (INC). Use GET Call API to fetch results, using the request_id received in response.
By IDfy
Updated 2 weeks ago
ICMAI Verification
IDfy’s ICMA Verification API enables you to verify if a user is actually a member of ICMA. The verification API is real-time and non-intrusive in nature.
By IDfy
Updated 2 weeks ago
Udyog Aadhaar Verification
Make your onboarding process safer, faster, and smarter by verifying the legitimacy of the MSME merchants operating in the manufacturing or service sectors, on your platform. With the Udyog Aadhaar verification API, you can now confidently onboard merchants knowing that the merchant exists, is genuine, and is authorized to partake in the manufacture or service sector by the Ministry of MSME.
By IDfy
Updated 2 weeks ago
Vehicle RC Verification Advanced
This API is used to verify Vehicle Registration Certificate (RC) number against Vahan vehicle database. The API allows you to - Fetch vehicle details registered against an RC number Find the name of the vehicle’s owner Check class of vehicle Verify registration date of the vehicle
By IDfy
Updated 2 weeks ago
PAN Card Verification
Instant PAN Card Verification using government database check. IDfy’s PAN Card Verification API instantly verifies details of a PAN Card by confirming them from the Government database. This makes your onboarding process faster, safer and smarter. With IDfy’s PAN verification, you can be confident that the individuals or merchants you onboard hold a valid PAN card and have provided you with the right identity proof.
By IDfy
Updated 2 weeks ago
Bank Account Verification
With the Bank Account Verification solution, you can now onboard with confidence knowing that that the individual’s/ merchant’s account details you have are genuine and indeed belong to the individual/ merchant that you are onboarding, thereby reducing the potential of fraud. Couple it with our Cheque OCR API to make your bank account verification process seamless and instant.
By IDfy
Updated 2 weeks ago
Vehicle RC Verification
You can now confidently onboard vehicles and individuals knowing that the vehicle is genuine, registered by an RTO, and associated with a specific individual. Vehicle RC verification API helps to establish a link between the vehicle and its owner, thereby minimizing the potential for fraud.
By IDfy
Updated 2 weeks ago
Udyam Aadhaar Verification
Make your onboarding process safer, faster, and smarter by verifying the legitimacy of the MSME merchants operating in the manufacturing or service sectors, on your platform. With IDfy’s Udyam Aadhaar verification API, you can now confidently onboard merchants knowing that the merchant exists, is genuine and is authorized to partake in the manufacture or service sector by the Ministry of MSME.
By IDfy
Updated 2 weeks ago
IP and Location Spoofing Detection
Ensure that the individuals and merchants you’re onboarding are not attempting to defraud you by hiding behind a fake IP address or pretending to be from a different location. With the IP and Location spoofing API, you can now be confident that the users on your platform are not attempting to fake their location or their IP address via a VPN or a proxy.
By IDfy
Updated 2 weeks ago
Philippines TIN OCR
Philippines TIN OCR API allows you to onboard your customers with speed and precision. Enable them to pre-fill their onboarding forms instantly, by just uploading or scanning their Taxpayer Identification Number (TIN) card – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
PAN Tampering
This API checks for any signs of tampering on Indian PAN cards.
By IDfy
Updated 2 weeks ago
PAN Card OCR
Extracts data from PAN Cards instantly and accurately. IDfy’s PAN Card OCR API extracts data from an image of a PAN card. It accurately auto-fills this data in the right fields for a quicker & errorless form-filling experience.
By IDfy
Updated 2 weeks ago
Philippines Social Security OCR
Philippines Social Security OCR API allows you to onboard your customers with speed and precision. Enable them to pre-fill their onboarding forms instantly, by just uploading or scanning their Social Security card – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
Cheque India OCR
Typing in bank details like the account number and IFSC is slow and cumbersome. Enable your customers to pre-fill their onboarding forms by letting them upload or scan a cheque – IDfy’s Cheque OCR API will digitize the document for you instantly!
By IDfy
Updated 2 weeks ago
RC Card OCR
Extraction of details from image of an Indian Registration Certificate (RC) in real-time. Fetch vehicle details registered against an RC number Find the name of the vehicle’s owner Check class of vehicle Verify registration date of the vehicle
By IDfy
Updated 2 weeks ago
National ID Vietnam OCR
Vietnam NID OCR API allows you to onboard your customers with speed and precision. Enable them to pre-fill their onboarding forms instantly, by just uploading or scanning their NID card – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
Philippines Passport OCR
IDfy’s Passport OCR API allows you to onboard your customers with speed and precision. Enable them to prefill their onboarding forms instantly, by just letting them upload or scan a passport – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
Philippines Voter Card OCR
IDfy’s Philippines Voter Card OCR API allows you to onboard your customers with speed and precision. Enable them to prefill their onboarding forms instantly, by just uploading or scanning a Voter Card card – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
Driving License OCR
IDfy’s Driving License OCR API enables your customers to pre-fill their onboarding forms instantly, by letting them upload or scan a Driving License – IDfy will digitize the document for you! When paired with IDfy’s DL Verification API, you can make your onboarding journey seamless and instant, by onboarding customers using just their DL card image – IDfy will handle both digitization and verification!
By IDfy
Updated 2 weeks ago
Udyog Aadhaar OCR
Extraction of details from image of an Udyog Aadhaar Certificate in real-time.
By IDfy
Updated 2 weeks ago
Voter Card OCR
Extract data from Voter ID Card instantly and accurately! When paired with IDfy’s Voter Card Verification API, extracts data from an image of a Voter ID Card. It accurately auto-fills this data in the right fields for a quicker & errorless form-filling experience. Get your API access
By IDfy
Updated 2 weeks ago
GST certificate OCR
Extracts data from GST Certificate instantly and accurately. IDfy’s GST Certificate OCR API extracts data from an image of the GST Certificate. It accurately auto-fills this data in the right fields for a quicker & errorless form-filling experience.
By IDfy
Updated 2 weeks ago
Philippines Driving License OCR
IDfy’s Philippines Driving License OCR API allows you to onboard your customers with speed and precision. Enable them to prefill their onboarding forms instantly, by just uploading or scanning a Driving License – IDfy will digitize the document for you!
By IDfy
Updated 2 weeks ago
India Passport OCR
Extracts data from Passport instantly and accurately. IDfy’s India Passport OCR API extracts data from an image of a passport. It accurately auto-fills this data in the right fields for a quicker & errorless form-filling experience.
By IDfy
Updated 2 weeks ago
Document Image Validation
Ensure you have a high percentage of right-first-time document collection and a straight pass-through by validating in real-time that the documents your customers submit are the same you expect them to be. The Document Validation API enables you to qualify the images before your customers submit them to you, in terms of classification of the document, clarity of document, and whether a document has a face present on it or not.
By IDfy
Updated 2 weeks ago
Aadhaar Data Extraction Solution
Extracts data from Aadhaar cards instantly and accurately.
By IDfy
Updated 2 weeks ago
Face liveness check
Check if the selfie your users take is indeed live, optimally clicked to save in your records, if there are multiple faces detected in the image, and what percentage of the image does the face actually cover. Face liveness detection helps you uncover frauds by ensuring that the image you have been provided isn’t a picture of a picture, a passport sized image, or an image of another individual on a cell phone / laptop screen. Pair it to the Face Compare API to have complete confidence that the selfie of the individual is indeed live, and belongs to the same individual as you expect.
By IDfy
Updated 2 weeks ago
Reverse Geocoding
This API gets address from a lat-long and latlong from a respective address.
By IDfy
Updated 2 weeks ago