Mumbai, India · Founded 2011 · Privately Held (backing)
Developer of a fraud detection platform designed to make compliance procedures easier. IDfy is based in Mumbai, India and was founded in 2011. Its last reported valuation was $54.5 million in Oct 2021. It has raised $71.8 million.
Last reported valuation
$54.5M
Oct 2026
Priced at
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Total raised
$71.8M
Last round
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Cap table — not yet on record
IDfy's share-class structure hasn't surfaced in our sources yet. Cap tables are assembled from certificates of incorporation, round filings, and disclosures as they land.
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·The complete investor list: 19 names
·Watch IDfy: the Monday email on marks, rounds and moves
