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IDfy
IDfy is a asset manager based in Mumbai; the Altss profile covers its classification, headquarters, registration, AUM band, and key contacts for...
IDfy
Secure Customer Onboarding | Smarter Fraud Detection | DPDP Compliance & Privacy Governance made Easy for Banks, E-Commerce, and Logistics.
General information
Firm type
Asset Manager
Year founded
—
AUM
Undisclosed
Location
Region
Asia
Country
India
City
Mumbai
Corporate office
Mumbai, India
Sector focus
Frequently asked questions
Is IDfy a family office, a fund manager, or an operating company?
Publicly available information, including the firm's own website, describes IDfy exclusively as a technology company selling identity-verification and fraud-detection software. There are no disclosures that it manages third-party capital, operates as a family office, or deploys a proprietary balance sheet into external investments. The absence of any investment-vehicle language suggests it is an operating enterprise, not an allocator.
Where does IDfy generate its revenue?
The website markets directly to banks, e-commerce platforms, and logistics companies that need to onboard customers securely, detect fraud, or comply with India's data-protection rules. This implies a software-as-a-service or transaction-based revenue model from regulated Indian enterprises.
Who runs IDfy, and what is the ownership structure?
No executive leadership, board, or beneficial-owner information is available from the firm's public site. Without an external profile in major financial media or a LinkedIn company page filled out for this task, the principal decision-makers cannot be named.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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