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
—
Total raised
$71.8M
Last round
—
Team — not yet on record
No current team members for IDfy are on record yet. People surface from round filings, company disclosures, and coverage sessions.
Pro members can request priority coverage with a 48-hour turnaround.
Free account
More of IDfy with a free account
·The complete investor list: 19 names
·Watch IDfy: the Monday email on marks, rounds and moves
