How much funding has IDfy raised?

IDfy has raised $114.0M in total funding, most recently a Series F round.

Who are IDfy's investors?

IDfy's investors include Neo Secondaries Fund.

Where is IDfy headquartered?

IDfy is headquartered in Mumbai, India.

What industry is IDfy in?

IDfy operates in Fintech, identity verification, regtech.

IDfy

Eliminate Fraud. Establish Trust.

Mumbai, India · Founded 2011 · $114.0M raised

Fintech

identity verification

regtech

Headquarters: Mumbai
Employees: 501–1000
Founded: 2011
Business Model: B2B

Website: idfy.com
Total Funding: $114.0M
Last Round: $53.0M Series FFeb 2026
Rounds: 2

About

IDfy is Asia's leading integrated identity platform, founded in 2011 by Ashok Hariharan. The company provides a comprehensive TrustStack for digital onboarding, KYC/KYB, background verification, risk mitigation, and digital privacy governance. IDfy serves 500+ enterprise clients across banking, fintech, insurance, and consumer sectors, processing over 70 million monthly verifications.

Summary

IDfy is a Fintech company based in Mumbai, India, founded in 2011. It has raised $114.0M in total across 2 rounds, most recently a $53.0M Series F round in Feb 2026. Investors include Neo Secondaries Fund.

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