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Merchant Onboarding

We help you rapidly scale your merchant network while keeping your customers and business safe from fraud.

 

We help you onboard merchants from remote corners while validating their business identity and proofs instantly.

employee verification Capture

Capture

Collection of Documents

  • Video Journey

    Self-serve and
    Agent-assisted
  • Digital Journey

    Web or
    Mobile app

employee verification Validate

Validate

Instant Tampering Identification

  • Face Tampering
  • Text Tampering
  • Image Tampering
  • Scanned Document

employee verification Extract

Extract

Real-time Data Extraction

  • Face Extraction
  • Signature Extraction
  • Region of Interest Extraction

employee verification Authenticate

Authenticate

Instant Customer Authentication

  • Face Match
  • Liveness

employee verification verify

Verify

Real-time Verification

  • IDfy Database
  • Partner Data Sources
  • Antecedent Verification
  • Human Assisted Verification

employee verification review

Deliver Insights

Inferred from Aggregated Data

  • Decision Science
  • Data Visualization

IDfy plays a great role in enabling innovations that make hit-and-try use cases possible due to the platform’s capability to quickly conduct KYC and verification of merchants.
Arvind Kurseja
Head - Merchant Acceptance
Amazon Pay

Select
Customers

idfy customer
PhonePe
Hindustan Unilever

Our
Partners

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Decimal
SysArc

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Reading